Count & Numbers
Board
1 director, last change in 2022Director (not named in the articles)
since 12-09-2014
term without a fixed end
earlier manager, until 13-10-2022
listed in the 2025 annual accounts, filed on 02-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-10-2022
Mandates through the years
1 name, the dashed line is todayBRASSINNE Laurent Willy Roger
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BRASSINNE Laurent Willy Roger
- Director (not named in the articles), from 12-09-2014 to date
- Manager, until 13-10-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Espèces et/ou nature, gratuit ou rémunéré selon décision assemblée générale à simple majorité des voix”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notifié ou expert commun accord ou président tribunal entreprise référé requête partie diligente,frais moitié cédant moitié acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of January at 17:00