DEX CONSULT
ActiveDirectors
Directors
1 director, last change in 2023
DE SMAELE Olivier Bernard
Current
Director (not named in the articles) · appointed in the act of 08-09-2023 · earlier manager, until 08-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-09-2023Owners and capital
Shareholders
Stated in the act
act of 08-09-2023 ↗
- DE SMAELE Olivier Bernard all shares
Capital transactions
Capital over time
- 08-09-2023 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DE SMAELE Olivier Bernard |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
Articles of association, deed of 08-09-2023 (in French)