B2C
Board
1 director, last change in 2023Statutory director
appointed by deed of 06-01-2023
term without a fixed end
earlier manager, until 06-01-2023
listed in the 2025 annual accounts, filed on 29-05-2026
Mandates through the years
2 names, the dashed line is todayDEGROOTE Edouard
Statutory director
Statutory director
LEMOINE Benjamin
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DEGROOTE Edouard
- Statutory director, since before 31-12-2021
- Manager, until 06-01-2023
- LEMOINE Benjamin
- Director, until 27-10-2022
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution-liquidateurs, assemblée générale désigne un ou plusieurs liquidateurs”