Directors
Directors
2 directors, no change since 2025
CLAESSENS François
Current
Director (not named in the articles) · appointed in the act of 18-09-2025 · term without a fixed end
CLAESSENS Laetitia
Current
Director (not named in the articles) · appointed in the act of 18-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-09-2025Owners and capital
Shareholders
At incorporation
act of 08-09-2025 ↗
- CLAESSENS Laetitia 50 shares (50%) · €10,000
- CLAESSENS François 50 shares (50%) · €10,000
Capital transactions
Capital over time
- 08-09-2025 Incorporation · €20,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CLAESSENS François |
|
| CLAESSENS Laetitia |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 08-09-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”deed of 18-09-2025 (in French)
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “100, Les apports ont été sont inscrits sur le compte de capitaux propre disponible. Pour les apports ultérieurs, les conditions d’émission…”
deed of 08-09-2025 (in French)
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 auditordeed of 18-09-2025 (in French)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”deed of 08-09-2025 (in French)