Code Minéral
Board
2 directors, since incorporationDirector (not named in the articles)
since 13-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 13-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Madame BOGAERT Kathalyne Gina, domiciliée à 5081 La Bruyère, Rue de Liernu, Meux 4, ici présente et qui accepte. 3- Pouvoir de signature…”deed of 15-09-2023
Mandates through the years
2 names, the dashed line is todayBOGAERT Kathalyne Gina
Director (not named in the articles)
Director (not named in the articles)
CHAUVEAU Rémy Christian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOGAERT Kathalyne Gina
- Director (not named in the articles), from 13-09-2023 to date
- CHAUVEAU Rémy Christian
- Director (not named in the articles), from 13-09-2023 to date
Control
This company
Code Minéral
Equity €23,703
Profit €5,969 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €237 in 2025
- Source
- deed of 15-09-2023
Articles of association
deed of 15-09-2023 (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.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Founders
At incorporation
deed of 15-09-2023 ↗
- CHAUVEAU Rémy Christian founder
- BOGAERT Kathalyne Gina founder