F HEREMANS
Board
1 directorDirector
in office according to the deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12bis. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayHEREMANS Frédéric
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- HEREMANS Frédéric
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “Assemblée générale décide si mandat exercé gratuitement ou non, assemblée générale à la majorité absolue des voix,ou l'actionnaire unique…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 5 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs et émoluments éventuels par assemblée générale, assemblée générale peut désigner un ou plusieurs liquidateurs”