Directors
Directors
2 directors, no change since 2026
DEGRAEVE Kathleen
Current
Director (not named in the articles) · since 15-09-2025 · term without a fixed end
SRL FB WOOD
Current
Director (not named in the articles) · appointed in the act of 29-10-2026 · term without a fixed end · Legal entity
Owners and capital
Shareholders
At incorporation
act of 17-09-2025 ↗
- FILSFILS Benjamin 100 shares (50%) · in cash
- DEGRAEVE Kathleen 100 shares (50%) · in cash
Capital transactions
Capital over time
- 24-11-2025 Incorporation · €20,000
- 17-09-2025 Incorporation · €20,000 · 200 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DEGRAEVE Kathleen |
|
| SRL FB WOOD |
|
| FILSFILS Benjamin |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée fixe nombre, durée, pouvoirs, à défaut sans limitation de durée”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procédure et expertise moitié cédant, moitié acquéreurs proportionnellement, sans recours”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 200”
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
Articles of association, deed of 17-09-2025 (in French)