Cir-Constance
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 22-12-2025
Mandates through the years
1 name, the dashed line is todayConstance VANDEN BOSSCHE
Manager
Manager
Board
Mandates as a list
- Constance VANDEN BOSSCHE
- Manager, appointed by deed of 22-12-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 22-12-2025
Articles of association
deed of 22-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “La cession des parts sociales ne peut avoir lieu que dans le respect des formes du droit civil, Le prix de rachat sera celui indiqué par…”
- 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.
- Last Friday 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Associés commanditaires tenus jusqu'à concurrence de leurs mises, chaque associé peut demander la dissolution”
Shareholders
At incorporation
deed of 22-12-2025 ↗
- Sandrine VANDEN BOSSCHE 1 share (0.1%)
- Constance VANDEN BOSSCHE 999 shares (99.9%)