Ecosystem
Board
2 directors, since incorporationDirector, permanent representative RIGAUX Ludovic Jean-Louis Joseph Maurice
appointed by deed of 01-08-2022
term without a fixed end
SANISSOLLE BV
Director, permanent representative NISSOLLE Jean-Yves
appointed by deed of 01-08-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-08-2022
Permanent representatives 2
RIGAUX Ludovic Jean-Louis Joseph Maurice
Permanent representative, for Rigaux Sanitaire - Chauffage
appointed by deed of 01-08-2022
Mandates through the years
2 names, the dashed line is todayRigaux Sanitaire - Chauffage
Director
Director
SANISSOLLE
Director
Director
Board
Mandates as a list
- Rigaux Sanitaire - Chauffage
- Director, appointed by deed of 01-08-2022, still in office
- SANISSOLLE
- Director, appointed by deed of 01-08-2022, still in office
Control
Founders
RIGAUX Ludovic Jean-Louis Joseph Maurice, NISSOLLE Jean-Yves Luc Ghislain
This company
Ecosystem
Equity €20,351
Profit €13,413 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €20.35 in 2025
- Source
- deed of 01-08-2022
Articles of association
deed of 01-08-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Avec ou sans limitation de durée, si vacance par décès,démission ou autre cause et organe collégial,administrateurs restants peuvent…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of April at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 01-08-2022 ↗
- RIGAUX Ludovic Jean-Louis Joseph Maurice 500 shares (50%)
- NISSOLLE Jean-Yves Luc Ghislain 500 shares (50%)