EXPL'OSE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-02-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayTHYS Vanessa
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- THYS Vanessa
- Director (not named in the articles), appointed by deed of 28-02-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €208 in 2025
- Source
- deed of 28-02-2024
Articles of association
deed of 28-02-2024 (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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 28-02-2024 ↗
- THYS Vanessa 50 shares (100%) · €5,000 in cash