Directors
Directors
2 directors, no change since 2023
Frédéric Geppert
Current
Director (not named in the articles) · appointed in the act of 12-05-2023 · term without a fixed end · also on the board of 1 other company
Vega Trusgnach
Current
Director (not named in the articles) · appointed in the act of 12-05-2023 · term without a fixed end · also on the board of 1 other company · 1 other company bankrupt
Owners and capital
Shareholders
At incorporation
act of 12-05-2023 ↗
- Frédéric GEPPERT founder
- Vega TRUSGNACH founder
Capital transactions
Capital over time
- 12-05-2023 Incorporation · €100
- 12-05-2023 Incorporation · €100 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2024).
- CAULIER BENELUX bankruptcy on 02-01-2024Official Gazettemandate until 2023
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.
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Frédéric Geppert |
|
| Vega Trusgnach |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l’ouverture, préférence aux actionnaires existants proportionnellement”
- 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
Articles of association, deed of 12-05-2023 (in French)