EXTRAM
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 15-03-2022
earlier manager, until 15-03-2022
listed in the 2025 annual accounts, filed on 20-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2026
Mandates through the years
1 name, the dashed line is todayLEBBE Pierre Marie Antoine Thérèse Philippe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LEBBE Pierre Marie Antoine Thérèse Philippe
- Director (not named in the articles), from 28-08-2015 to date
- Manager, until 15-03-2022
Control
Capital
- Contribution
- €8,060
- Shares
- 6,200
- Contribution per share
- €1.30
- Equity per share
- €108 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-09-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “A défaut d’une telle décision d’affectation, la moitié du bénéfice annuel net est affectée aux réserves et l’autre moitié est distribuée…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Capital transactions
Capital over time
- 18-09-2026 Capital stated in the deed · 6,200 shares
- 15-03-2022 Converted to unavailable equity