Autonom
ActiveDirectors
Directors
1 director, since incorporation
Tixhon Arthur
Current
Director (not named in the articles) · since 18-05-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”
deed of 20-05-2022Owners and capital
Shareholders
At incorporation
act of 20-05-2022 ↗
- TIXHON Arthur Radbout André Marie-Ghislain 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 20-05-2022 Incorporation · €3,000 · 100 shares
- 20-05-2022 Converted to unavailable equity · €3,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata des actions acquises, cession entre vifs ou transmission pour cause de mort sans agrément à…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 20-05-2022 (in French)