Directors
Directors
2 directors, 2 in day-to-day management, last change in 2023
Board 2
FRANSEN Christian Léon Anne Ghislain
Current
Director · since 04-05-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-03-2026
FRANSEN Laurent Claude Christian
Current
Director · since 04-05-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-03-2026
Day-to-day management 2
FRANSEN Christian Léon Anne Ghislain
Current
Managing director · appointed in the act of 19-06-2023
FRANSEN Laurent Claude Christian
Current
Managing director · appointed in the act of 19-06-2023
Owners and capital
Capital transactions
Capital over time
- 19-06-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| FRANSEN Christian Léon Anne Ghislain |
|
| FRANSEN Laurent Claude Christian |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Une action=une voix=une part égale dans les bénéfices et produits de liquidation, 1”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Membres de l'organe d'administration en fonction alors de plein droit si assemblée ne nomme pas, assemblée”
Articles of association, deed of 19-06-2023 (in French)