EXPANDABLE
Board
1 director, since incorporationDirector
appointed by deed of 26-09-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €977 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-10-2026
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Een of meer bestuurders,al dan niet aandeelhouder,al dan niet college, algemene vergadering kan mandaat niet-statutair benoemde bestuurder…deed of 30-10-2026
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- Erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden moeten akkoord volgens zelfde formaliteiten verkrijgen, afstand en…deed of 30-10-2026
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00deed of 30-10-2026
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 26-09-2019 (in French)