AS SERVICES
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 02-03-2023
term without a fixed end
earlier manager, until 02-03-2023
Director (not named in the articles)
appointed by deed of 02-03-2023
term without a fixed end
earlier manager, until 02-03-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-03-2023
Mandates through the years
3 names, the dashed line is todayLESZCZYNSKA MARZENA
Director
Director
DEPIERRE Cedrik Yvon Philippe
Director (not named in the articles)
Director (not named in the articles)
DEPIERRE Marzena
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LESZCZYNSKA MARZENA
- Director, since before 31-12-2021
- DEPIERRE Cedrik Yvon Philippe
- Director (not named in the articles), appointed by deed of 02-03-2023, still in office
- Manager, until 02-03-2023
- DEPIERRE Marzena
- Director (not named in the articles), appointed by deed of 02-03-2023, still in office
- Manager, until 02-03-2023
Control
Capital
- Contribution
- €31,500
- Source
- 2024 annual accounts
Articles of association
deed of 02-03-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “À défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”