Directors
Directors
2 directors, 1 in day-to-day management, no change since 2024
Board 2
COOSEMANS Alain
Current
Director (not named in the articles) · appointed in the act of 16-07-2024 · term without a fixed end
DASYLVA Fatou Kine
Current
Director (not named in the articles) · appointed in the act of 16-07-2024 · term without a fixed end
Day-to-day management 1
COOSEMANS Alain
Current
Administrateur à la gestion journalière non statutaire · appointed in the act of 16-07-2024 · 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 16-07-2024Owners and capital
Shareholders
At incorporation
act of 16-07-2024 ↗
- COOSEMANS Alain 50 shares (50%) · €1,500
- DASYLVA Fatou Kine 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 16-07-2024 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| COOSEMANS Alain |
|
| DASYLVA Fatou Kine |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
- 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 16-07-2024 (in French)