CUSTOMS CONFORM IT
Board
2 directors, since incorporationDirector (not named in the articles)
since 20-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 20-06-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
2 names, the dashed line is todayNAILIS Tessa Jenny Micheline Marceline
Director (not named in the articles)
Director (not named in the articles)
Raphaël VAN DE SANDE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NAILIS Tessa Jenny Micheline Marceline
- Director (not named in the articles), from 20-06-2023 to date
- Raphaël VAN DE SANDE
- Director (not named in the articles), from 20-06-2023 to date
Control
Founders
This company
CUSTOMS CONFORM IT
Equity €52,121
Profit €3,706 in 2025
Capital
- Contribution
- €2,400
- Shares
- 240
- Contribution per share
- €10
- Equity per share
- €217 in 2025
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (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.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, cessions entre vifs ou pour cause de mort,à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- 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
Shareholders
At incorporation
deed of 26-06-2023 ↗
- VAN DE SANDE Raphaël Jean Louis 120 shares (50%) · €1,200
- NAILIS Tessa Jenny Micheline Marceline 120 shares (50%) · €1,200