Digilaw
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 17-10-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 17-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-10-2025
Mandates through the years
2 names, the dashed line is todayCharlier Cynthia
Director (not named in the articles)
Director (not named in the articles)
Vigneron Jeoffrey
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Charlier Cynthia
- Director (not named in the articles), appointed by deed of 17-10-2025, still in office
- Vigneron Jeoffrey
- Director (not named in the articles), appointed by deed of 17-10-2025, still in office
Control
Capital
- Contribution
- €6,200
- Source
- deed of 17-10-2025
Articles of association
deed of 17-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dont elle détermine les pouvoirs et les émoluments éventuels, l'assemblée générale peut désigner un ou plusieurs liquidateurs”
Capital transactions
Capital over time
- 17-10-2025 Converted to unavailable equity · €6,200
- 17-10-2025 Converted to unavailable equity · €380
- 17-10-2025 Converted to uncalled contributions · €12,400