EXOTIC
Board
2 directors, last change in 2024Director
appointed by deed of 17-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director
appointed by deed of 17-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BASTIN Jean
- Managing director, from before 30-11-2021 to 17-12-2024
- Managing director, from before 22-11-2023, ended, last mentioned on 20-03-2024
- Director, appointed by deed of 17-12-2024, still in office
- Michèle Monique Fernande TERWAGNE
- Director and chair of the board, from before 30-11-2021 to 17-12-2024
- Director, appointed by deed of 17-12-2024, still in office
- BASTIN Muriel
- Director, from before 22-11-2023 to 17-12-2024
- Gwennaëlle Bastin
- Director, until 20-03-2024
Control
Founders
Jean José François BASTIN, Michèle Monique Fernande TERWAGNE
This company
EXOTIC
Equity €36,156
Profit €20,808 in 2025
Capital
- Contribution
- €5,223.66
- Shares
- 300 in the deed of 31-10-2024
- Source
- 2025 annual accounts
Articles of association
deed of 17-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of April at 16:00
Shareholders
At incorporation
deed of 31-10-2024 ↗
- Jean José François BASTIN 102 shares · 34%
- Michèle Monique Fernande TERWAGNE 198 shares · 66%
Capital transactions
Capital over time
- 17-12-2024 Capital reduction of €72,042.93 · to €2,957.07
- 17-12-2024 Converted to available equity · €75,000
- 31-10-2024 Incorporation · €75,000 · 300 shares