BENOIT FORTHOMME
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-09-2025
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.
- Each director alonedeed of 02-09-2025
Mandates through the years
1 name, the dashed line is todayFORTHOMME Benoit Michel Gilbert Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FORTHOMME Benoit Michel Gilbert Ghislain
- Director (not named in the articles), appointed by deed of 02-09-2025, still in office
Control
This company
BENOIT FORTHOMME
Equity €36,519
Profit €34,019 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €365 in 2025
- Source
- deed of 02-09-2025
Articles of association
deed of 02-09-2025 (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.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice, soit…”
- 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…”“Au moins quinze jours à dater de l’ouverture de la souscription, courrier électronique, ou, pour les personnes dont elle ne dispose pas…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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
At incorporation
deed of 02-09-2025 ↗
- FORTHOMME Benoit Michel Gilbert Ghislain 100 shares (100%) · €2,500 in cash