Duplicate Company
ActiveDirectors
Directors
1 director, no change since 2025
Didier DE CONINCK
Current
Director (not named in the articles) · since 27-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 9. La société est valablement représentée à l’égard des tiers et dans les procédures judiciaires: (i) en toutes matières, par…”
deed of 29-07-2025Owners and capital
Shareholders
At incorporation
act of 29-07-2025 ↗
- Didier DE CONINCK 1,000,000 shares (100%)
Capital transactions
Capital over time
- 29-07-2025 Incorporation · €2,000 · 1,000,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Le(s) administrateur(s) peut (peuvent) déléguer à toute personne (i) la gestion journalière de la société; et (ii) des pouvoirs spéciaux et…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 29-07-2025 (in French)