Directors
Directors
2 directors, last change in 2024
Olivier HENROZ
Current
Manager · appointed in the act of 02-09-2024 · term without a fixed end
LAMBRECHTS Diane
Current
Manager · in office according to the act of 02-09-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de décision et de représentation Le gérant est habilité à poser tous les actes de gestion interne nécessaires à la…”
deed of 02-09-2024Owners and capital
Shareholders
Stated in the act
act of 02-09-2024 ↗
- LAMBRECHTS Diane 2 shares
- HENROZ Gauthier 16 shares
- HENROZ Arnaud 16 shares
- HENROZ Nicolas 16 shares
Capital transactions
Capital over time
- 02-09-2024 Converted to unavailable equity · €7,535.96
- 02-09-2024 Converted to unavailable equity · €753.60
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LAMBRECHTS Diane |
|
| Olivier HENROZ |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “50, chaque part donnant un droit égal au bénéfice, tant en termes de dividendes qu'en termes de boni de liquidation”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale décide de l'affectation des résultats sur proposition du/des gérant(s), réserves de liquidation reviennent à…”
Articles of association, deed of 02-09-2024 (in French)