Directors
Directors
1 director, last change in 2025
CERNUTA Bernard
Current
Director (not named in the articles) · appointed in the act of 15-12-2025 · earlier gérant de la société en commandite, until 15-12-2025 · 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 15-12-2025Owners and capital
Shareholders
Stated in the act
act of 26-08-2025 ↗
- CERNUTA Bernard 32,002 shares
- Véronique SCIEUR 21,334 shares
Stated in the act
act of 23-06-2025 ↗
- Bernard CERNUTA associé commandité · 50 shares · 50%
- Véronique SCIEUR associé commanditaire · 50 shares · 50%
Capital transactions
Capital over time
- 15-12-2025 Capital stated in the deed · 53,436 shares
- 23-06-2025 Capital stated in the deed · €4,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| CERNUTA Bernard |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement, actions dont cession proposée”
Articles of association, deed of 15-12-2025 (in French)