CODE K
Board
1 director, since incorporationDirector (not named in the articles)
since 04-09-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 30-04-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-09-2020
Mandates through the years
2 names, the dashed line is todayHANS Kevin Charles Jean-Marie
Director (not named in the articles)
Director (not named in the articles)
HOREMANS Stéphanie Valérie Erica
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- HANS Kevin Charles Jean-Marie
- Director (not named in the articles), from 04-09-2020 to date
- HOREMANS Stéphanie Valérie Erica
- Director (not named in the articles), appointed by deed of 08-09-2020, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €191 in 2025
- Source
- deed of 08-09-2020
Articles of association
deed of 08-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March
- 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 08-09-2020 ↗
- HANS Kevin Charles Jean-Marie 1,000 shares (100%) · in cash