BE01
ActiveDirectors
Directors
1 director, last change in 2023
PORS Benjamin
Current
Director (not named in the articles) · appointed in the act of 19-12-2023 · earlier manager, until 19-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. 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 19-12-2023Owners and capital
Capital transactions
Capital over time
- 19-12-2023 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PORS Benjamin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale décide si mandat exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions, cessions entre vifs à titre onéreux ou gratuit, volontaires ou forcées…”
Articles of association, deed of 19-12-2023 (in French)