C14
Board
2 directors, since incorporationSECTEUR OUEST BVBA
Director, permanent representative Corentin JONGEN
appointed by deed of 28-11-2024
term without a fixed end
Director, permanent representative Lionel CHANTREN
appointed by deed of 28-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 28-11-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todaySECTEUR OUEST
Director
Director
SILVER TREE INT.
Director
Director
Board
Mandates as a list
- SECTEUR OUEST
- Director, appointed by deed of 28-11-2024, still in office
- SILVER TREE INT.
- Director, appointed by deed of 28-11-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €15.31 in 2025
- Source
- deed of 28-11-2024
Articles of association
deed of 28-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non devenus de plein droit actionnaires”
Shareholders
At incorporation
deed of 28-11-2024 ↗
- SECTEUR OUEST (BE 0890.796.926) 50 shares (50%) · €2,500 in cash
- SILVER TREE INT (BE 0435.662.929) 50 shares (50%) · €2,500 in cash