BE OTS
Last board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 34. Droit commun Les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont…”deed of 23-02-2021
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DEREBEY VALDETTE
- Director (not named in the articles), appointed by deed of 23-02-2021, until 31-10-2021
- Director, appointed by deed of 23-12-2022, still in office
- Raymond DEWAERT
- Director, appointed by deed of 04-02-2025, still in office
- Val DEREBEY
- Director, until 04-02-2025
- MAQUIGNY ANGELIQUE
- Director, appointed by deed of 22-12-2021, until 30-11-2022
Control
Capital
- Capital
- €3,000
- Source
- 2023 annual accounts
Articles of association
deed of 23-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, seule assemblée générale nomme nouvel administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
- 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
Shareholders
Share transfer
deed of 04-02-2025 ↗
- Val DEREBEY to Raymond DEWAERT all shares