CH2
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-11-2025
Mandates through the years
1 name, the dashed line is todayHERINCKX Christopher
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HERINCKX Christopher
- Director (not named in the articles), appointed by deed of 13-11-2025, still in office
Control
Capital
- Contribution
- €4,044
- Shares
- 100
- Contribution per share
- €40.44
- Source
- deed of 13-11-2025
Articles of association
deed of 13-11-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- At least 1 director“Fixe ou proportionnelle, remuneration des administrateurs”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 19:00
- 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
Shareholders
At incorporation
deed of 13-11-2025 ↗
- HERINCKX Christopher 100 shares (100%) · €4,044 in cash