CODE MANAGEMENT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-06-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-05-2026
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. 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 27-06-2023
Mandates through the years
1 name, the dashed line is todayDELACROIX Corentin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELACROIX Corentin
- Director (not named in the articles), appointed by deed of 27-06-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €226 in 2025
- Source
- deed of 27-06-2023
Articles of association
deed of 27-06-2023 (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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 27-06-2023 ↗
- DELACROIX Corentin 100 shares (100%) · €3,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- CHEMINEES HENRY struck off on 18-03-2024Official Gazettemandate 2023 to 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.