CHARLEY
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-07-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“C/ Représentation de la société La société est représentée en ce compris dans les actes et en justice : • S’il n’existe qu’un seul…”deed of 14-07-2025
Full text
C/ Représentation de la société La société est représentée en ce compris dans les actes et en justice : • S’il n’existe qu’un seul administrateur, par l’administrateur unique agissant seul ; - s’il existe plusieurs administrateurs, par les administrateurs agissant ensemble ou séparément, sans limitation de pouvoirs; - soit, mais dans les limites de la gestion journalière, par le ou les délégués à cette gestion, agissant seul. Ces représentants n'ont pas à justifier vis-à-vis des tiers d'une décision préalable de l’organe d’administration collégial.
Mandates through the years
2 names, the dashed line is todayEELKE Ashley
Director (not named in the articles)
Director (not named in the articles)
PROVIS Charlélie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EELKE Ashley
- Director (not named in the articles), appointed by deed of 14-07-2025, still in office
- PROVIS Charlélie
- Director (not named in the articles), appointed by deed of 14-07-2025, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 14-07-2025
Articles of association
deed of 14-07-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale, articles 5:142. à 5:144. CSA”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par les articles 2:87. et suivants CSA, par le Tribunal de l'Entreprise compétent”
Founders
At incorporation
deed of 14-07-2025 ↗
- EELKE Ashley founder
- PROVIS Charlélie founder