ESCAPE KEY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-11-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2026
Mandates through the years
1 name, the dashed line is todayCARDOEN Florent Cécile Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CARDOEN Florent Cécile Ghislain
- Director (not named in the articles), appointed by deed of 06-11-2026, still in office
Control
Articles of association
deed of 06-11-2026- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- Héritiers et légataires ne devenant pas de plein droit actionnaires tenus solliciter agrément mêmes formalités, tous cas cessions entre…
- 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.
- Last Friday of June at 18:00
Founder
At incorporation
deed of 06-11-2026 ↗
- CARDOEN Florent Cécile Ghislain sole founder · 100% at incorporation
Capital transactions
Capital over time
- 06-11-2026 Incorporation · 100 shares