EXPERTISE DEVELOPMENT
Last board
1 director, 1 in day-to-day management, last change in 2021Statutory manager, permanent representative
appointed by deed of 21-11-2016
term for the life of the company
earlier director, until 10-11-2021
listed in the 2024 annual accounts, filed on 15-07-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayStatutory manager
Managing director
Statutory manager
Statutory manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 21-11-2016, until 10-11-2021
- Statutory manager, appointed by deed of 21-11-2016, still in office
-
- Managing director, appointed by deed of 20-01-2022, still in office
-
- Statutory manager, until 21-11-2016
-
- Statutory manager, appointed by deed of 21-11-2016, no longer listed in the 2024 annual accounts
Control
Parent
Equity €961,937
Profit €336,444 in 2025 (profit €168,642 in 2024)
Checked score
Source: deed 18-08-2025
100%
This company
EXPERTISE DEVELOPMENT
Equity €600,803
Profit €56,675 in 2024
Capital
- Contribution
- €470,137.31
- Shares
- 13,052
- Contribution per share
- €36.02
- Equity per share
- €46.03 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2016 (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.
- 2 directors“Accord unanime de l'assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tout intéressé peut demander dissolution au tribunal compétent, assemblée générale comme en matière de modification des statuts”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-08-2025 ↗
- all shares
Stated in the deed
deed of 31-07-2025 ↗
- 11,452 shares
Capital over time
- 31-07-2025 Capital conversion · réserves
- 21-11-2016 Capital stated in the deed · €470,137.31 · 13,052 shares