Directors
Directors
1 director, no change since 2025
BALASSE, Thomas
Current
Director (not named in the articles) · since 11-09-2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-09-2025Owners and capital
Shareholders
At incorporation
act of 15-09-2025 ↗
- BALASSE, Thomas 5,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 15-09-2025 Incorporation · €5,000 · 5,000 shares
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 jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non”“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, assemblée générale décide si le…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Titulaires peuvent prendre connaissance du registre relatif à leurs titres, registre des actions nominatives”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Répartition des bénéfices, Le bénéfice annuel net recevra l'affectation que lui donnera l'assemblée générale, statuant sur proposition de…”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3, un ou plusieurs commissaires”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateurs, le ou les administrateurs en fonction sont désignés comme liquidateur(s) en vertu des présents statuts si aucun autre…”
- JurisdictionThis court has jurisdiction in a dispute about the company.
- “Tribunaux du siège, tout litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de…”
Articles of association, deed of 15-09-2025 (in French)