Charleroi-Fun.com
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 31-01-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 31-01-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 31-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2025
Mandates through the years
3 names, the dashed line is todayCASCINO Alessandro
Director (not named in the articles)
Director (not named in the articles)
COUWEZ Laurent
Director (not named in the articles)
Director (not named in the articles)
VISÉE Stéphania
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CASCINO Alessandro
- Director (not named in the articles), appointed by deed of 31-01-2025, still in office
- COUWEZ Laurent
- Director (not named in the articles), appointed by deed of 31-01-2025, still in office
- VISÉE Stéphania
- Director (not named in the articles), appointed by deed of 31-01-2025, still in office
Control
Founders
This company
Charleroi-Fun.com
Equity -€49,754
Loss €52,254 in 2025
Capital
- Contribution
- €2,500
- Shares
- 200
- Contribution per share
- €12.50
- Equity per share
- -€249 in 2025
- Source
- deed of 31-01-2025
Articles of association
deed of 31-01-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, commun accord ou président du tribunal de l'entreprise statuant comme en référé à requête partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June 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 31-01-2025 ↗
- CASCINO Alessandro 75 shares
- VISÉE Stéphania 75 shares
- COUWEZ Laurent 50 shares