DR BENJAMIN DE NEYER
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 - 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 02-04-2026
Mandates through the years
1 name, the dashed line is todayBenjamin DE NEYER
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Benjamin DE NEYER
- Director (not named in the articles), appointed by deed of 02-04-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 02-04-2026
Articles of association
deed of 02-04-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs au prorata actions acquises, commun accord ou président du tribunal de l’entreprise statuant comme en…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00
- 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.
- “Décider dissolution ou mesures prévues à ordre du jour pour garantir continuité, organe d'administration doit convoquer assemblée générale…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution et clôture liquidation en un…”
Shareholders
At incorporation
deed of 02-04-2026 ↗
- Benjamin DE NEYER 1,000 shares (100%) · €2,000