B2-Cycle
ActiveDirectors
Directors
2 directors, no change since 2025
de MEEÛS D'ARGENTEUIL Simon Vincent Marie
Current
Administrateur non statutaire · since 13-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
VANDERLINDEN Olivier Marc Alain Pierre
Current
Administrateur non statutaire · since 13-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 17-03-2025Owners and capital
Shareholders
At incorporation
act of 17-03-2025 ↗
- de MEEÛS D'ARGENTEUIL Simon Vincent Marie 6,000 shares (50%) · €11,000
- VANDERLINDEN Olivier Marc Alain Pierre 6,000 shares (50%) · €11,000
Capital transactions
Capital over time
- 17-03-2025 Incorporation · €22,000 · 12,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| de MEEÛS D'ARGENTEUIL Simon Vincent Marie |
|
| VANDERLINDEN Olivier Marc Alain Pierre |
|
Articles of association
- 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 17-03-2025 (in French)