CORPORATE COPYRIGHT
ActiveDirectors
Directors
2 office holders, last change in 2023
Other functions 2
DELROISSE Pierre
Current
Mêmes fonctions · in office according to the deed of 21-11-2023 · earlier managing director, until 21-11-2023
NEEFS Axel
Current
Mêmes fonctions · in office according to the deed of 21-11-2023 · earlier managing director, until 21-11-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils sont…”
deed of 21-11-2023Owners and capital
Capital transactions
Capital over time
- 21-11-2023 Capital stated in the deed · €61,973 · 1,250 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DELROISSE Pierre |
|
| NEEFS Axel |
|
| MEMEUROP |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Seule assemblée générale nomme nouvel administrateur, à tout moment avec effet immédiat et sans motif”
Articles of association, deed of 21-11-2023 (in French)