Directors
Directors
2 directors, no change since 2025
DI PRIMA Adrian
Current
Director · since 29-10-2025 · term without a fixed end
DOBBELSTEIN Maud Didier Marie
Current
Director · since 29-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Madame Maud DOBBELSTEIN, domiciliée à 4020 Liège, Rue Floréal 24/0001. La société est valablement engagée par la signature d’un…”
deed of 04-11-2025Owners and capital
Shareholders
At incorporation
act of 04-11-2025 ↗
- DI PRIMA Adrian 50 shares (50%) · €1,500 in cash
- DOBBELSTEIN Maud Didier Marie 50 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 04-11-2025 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DI PRIMA Adrian |
|
| DOBBELSTEIN Maud Didier Marie |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, administrateurs en fonction…”
Articles of association, deed of 04-11-2025 (in French)