CDA CONSULT
Active Risk: not assessedDirectors
Directors
1 director, last change in 2026
Board 1
D’HAEYE Charles
Current
Director (not named in the articles) · appointed in the act of 01-10-2026 · earlier gerant unique, until 01-10-2026 · term without a fixed end
Statutory auditor 1
Kadija AMKHAOU
Current
Réviseur d'entreprises · appointed in the act of 01-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2026Owners and capital
Capital transactions
Capital over time
- 01-10-2026 Converted to unavailable equity · €1,000
- 01-10-2026 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| D’HAEYE Charles |
|
| Kadija AMKHAOU |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- 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…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L’assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l’affectation du bénéfice et du montant des…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 01-10-2026 (in French)