CRITICA
Board
1 director, last change in 2021Director (not named in the articles)
since 11-06-2008
term without a fixed end
earlier manager, until 28-09-2021
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”deed of 28-09-2021
Mandates through the years
1 name, the dashed line is todaySébastien Loix
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Sébastien Loix
- Director (not named in the articles), from 11-06-2008 to date
- Manager, until 28-09-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 28-09-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actionnaire ni représentants du défunt même mineurs ou incapables, accord unanime des autres actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00