CROSSFITHERITAGE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-06-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 13-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-06-2024
Mandates through the years
2 names, the dashed line is todayFRANCK Gerôme
Director (not named in the articles)
Director (not named in the articles)
LENAERTS Michaël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRANCK Gerôme
- Director (not named in the articles), appointed by deed of 13-06-2024, still in office
- LENAERTS Michaël
- Director (not named in the articles), appointed by deed of 13-06-2024, still in office
Control
Founders
This company
CROSSFITHERITAGE
Equity -€55,113
Loss €60,113 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€551 in 2025
- Source
- deed of 13-06-2024
Articles of association
deed of 13-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 16:00
- 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
Founders
At incorporation
deed of 13-06-2024 ↗
- FRANCK Gerôme founder
- LENAERTS Michaël founder