CORE EVENTS
ActiveDirectors
Directors
2 directors, no change since 2024
de BARQUIN François Pierre-François Johan
Current
Director (not named in the articles) · appointed in the act of 04-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
WILLEKENS Romain Philippe Delphin
Current
Director (not named in the articles) · appointed in the act of 04-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Owners and capital
Shareholders
At incorporation
act of 04-03-2024 ↗
- WILLEKENS Romain Philippe Delphin 400 shares (40%) · €1,432
- VERMEEREN Rémi Christophe Valéry 200 shares (20%) · €716
- de BARQUIN François Pierre-François Johan 400 shares (40%) · €1,432
Capital transactions
Capital over time
- 04-03-2024 Incorporation · €3,580.80 · 1,000 shares
Mandate history
3 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| de BARQUIN François Pierre-François Johan |
|
| WILLEKENS Romain Philippe Delphin |
|
| VERMEEREN Rémi Christophe Valéry |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs si…”
Articles of association, deed of 04-03-2024 (in French)