Directors
Directors
1 director, no change since 2022
DE BROUWER Carl Jacques Anne Jean-Marie
Current
Director · appointed in the act of 03-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-02-2026
Owners and capital
Shareholders
At incorporation
act of 03-11-2022 ↗
- DE BROUWER Carl Jacques Anne Jean-Marie 100 shares (100%) · in cash
Capital transactions
Capital over time
- 03-11-2022 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, l’assemblée générale peut mettre un terme à tout moment,avec effet immédiat et sans motif,au mandat de…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “État résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois joint, dissoute anticipativement par décision…”
Articles of association, deed of 03-11-2022 (in French)