Directors
Directors
2 directors, no change since 2025
JOB Frédéric Raymond Jean
Current
Director (not named in the articles) · appointed in the act of 03-10-2025 · term without a fixed end · also on the board of 1 other company
Magali UYTTERSPROT
Current
Director (not named in the articles) · appointed in the act of 03-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-10-2025Owners and capital
Shareholders
At incorporation
act of 03-10-2025 ↗
- JOB Frédéric Raymond Jean 100 shares (100%) · €9,000
Capital transactions
Capital over time
- 03-10-2025 Incorporation · €9,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| JOB Frédéric Raymond Jean |
|
| Magali UYTTERSPROT |
|
Articles of association
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, au moins quinze jours à dater de l'ouverture de la…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 03-10-2025 (in French)