DEEEPER
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-09-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 16-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 16-09-2024
Mandates through the years
2 names, the dashed line is todayBAERTEN Pascal Charles Roger
Director (not named in the articles)
Director (not named in the articles)
BUHARINA Jelena
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAERTEN Pascal Charles Roger
- Director (not named in the articles), appointed by deed of 16-09-2024, still in office
- BUHARINA Jelena
- Director (not named in the articles), appointed by deed of 16-09-2024, still in office
Control
Founders
This company
DEEEPER
Equity €4,835
Profit €1,835 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €48.35 in 2025
- Source
- deed of 16-09-2024
Articles of association
deed of 16-09-2024 (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“Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:30
- 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 16-09-2024 ↗
- BAERTEN Pascal Charles Roger founder
- BUHARINA Jelena founder