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ActiveDirectors
Directors
1 director, no change since 2024
LEBAILLY Charles–Henry
Current
Director (not named in the articles) · since 25-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2024Owners and capital
Shareholders
At incorporation
act of 01-10-2024 ↗
- LEBAILLY Charles–Henry founder
- NEIRYNCK Chantal, Sylviane, Andrée founder
Capital transactions
Capital over time
- 01-10-2024 Incorporation · €20,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”“Au moins quinze jours à dater de l’ouverture de la souscription, selon les modalités arrêtées par la gérance, jusqu’à ce que l’émission soit…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 01-10-2024 (in French)