CYCLOSERRURIER
Board
2 directors, no change since 2020Director (not named in the articles)
since 18-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Kevin VANDERGOTEN
- Director (not named in the articles), from 18-06-2019 to date
- DELEU NATHALIE
- Director, from 30-07-2020 to date
- HAINE NATHALIE
- Director, appointed by deed of 28-09-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €15,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-06-2019 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:15
- 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
Stated in the deed
deed of 28-09-2020 ↗
- HAINE NATHALIE 50 shares