FLOW START
Board
1 director, no change since November 2021SZ HOLDING BV
Director, permanent representative Laurent SCHMITZ
since 05-05-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 22-01-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySZ HOLDING
Director
Director
SCHMITZ Laurent Marcel Joseph
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SZ HOLDING
- Director, from 20-01-2021 to date
- SCHMITZ Laurent Marcel Joseph
- Director (not named in the articles), appointed by deed of 22-01-2021, until 26-11-2021
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 22-01-2021 ↗
- SCHMITZ Laurent Marcel Joseph sole founder · 100% at incorporation