Conceptance
ActiveDirectors
Directors
2 directors, no change since 2023
Monique Bourgeois
Current
Director (not named in the articles) · appointed in the act of 08-06-2023 · earlier manager, until 08-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-12-2025
DELVALEE Philippe
Current
Director · listed in the 2025 annual accounts, filed on 18-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-06-2023Owners and capital
Capital transactions
Capital over time
- 08-06-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Monique Bourgeois |
|
| DELVALEE Philippe |
|
| Philippe Delvallée |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par expert commun accord,défaut président tribunal de commerce en référé, actions dont cession proposée”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 08-06-2023 (in French)