BINARY ENTHUSIAST
Last board
1 director, no change since 2022Director (not named in the articles)
since 02-05-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 20-06-2024
Mandates through the years
1 name, the dashed line is todayDidderen,Jérémy Michel Hubert François
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Didderen,Jérémy Michel Hubert François
- Director (not named in the articles), from 02-05-2022 to date
Control
This company
BINARY ENTHUSIAST
Equity €32,877
Profit €9,559 in 2023
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Equity per share
- €65.75 in 2023
- Source
- deed of 04-05-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-05-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-05-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, mêmes formalités si non actionnaires de plein droit”deed of 04-05-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00deed of 04-05-2022 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “4000 Liège, rue des Rivageois, 7/0042, livres et documents de la société”deed of 17-10-2024 (in French)
Founder
At incorporation
deed of 04-05-2022 ↗
- DIDDEREN Jérémy Michel Hubert François sole founder · 100% at incorporation