EXPERIT
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 21-09-2023
term without a fixed end
earlier manager, until 21-09-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-09-2023, still in office
- Manager, until 21-09-2023
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 21-09-2023 (in French)- 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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00