BY AJ
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
JANSSEN, Alain Jean Robert Ghislain
Current
Director (not named in the articles) · appointed in the act of 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-07-2026Owners and capital
Shareholders
At incorporation
act of 10-07-2026 ↗
- JANSSEN,Alain Jean Robert Ghislain sole founder · 100% at incorporation
Capital transactions
Capital over time
- 10-07-2026 Incorporation · €3,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge des acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Droit au débiteur-gagiste, organe qui procède à l’émission”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs et émoluments, administrateurs en fonction”
Articles of association, deed of 10-07-2026 (in French)