FIDUNOT EXPERTISE
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 30-11-2023
term without a fixed end
earlier manager, until 30-11-2023
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
1 name, the dashed line is todayDE VRIESE Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE VRIESE Pierre
- Director (not named in the articles), since before 31-12-2021
- Manager, until 30-11-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2023 (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.
- “Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée majorité absolue ou actionnaire unique fixe…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sous réserve articles 5Bis et 5Ter, héritiers et légataires ne devenant pas de plein droit actionnaires tenus de solliciter agrément selon…”