FACILITY +
Board
1 director, last change in 2021Sole director
in office according to the deed of 30-07-2018
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”deed of 08-10-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MOZER Dimitri
- Director, since before 30-07-2018
- BRANDKAMP Marguerite Gerarda
- Director, until 08-10-2021
- BRANDKAMP
- Director, from before 30-07-2018, no longer listed in the 2024 annual accounts
Control
100%
This company
FACILITY +
Equity €133,053
Profit €54,726 in 2025
Capital
- Capital
- €62,000
- Shares
- 750
- Contribution per share
- €82.67
- Equity per share
- €177 in 2025
- Source
- deed of 08-10-2021
Articles of association
deed of 08-10-2021 (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.
- “Vacance, assemblée générale peut nommer administrateur suppléant prenant cours jour survenance”