Directors
Directors
2 directors, no change since 2025
Laura Krsmanovic
Current
Director (not named in the articles) · appointed in the act of 27-10-2025 · term without a fixed end · also on the board of 1 other company
Pascale Vanweert
Current
Director (not named in the articles) · appointed in the act of 27-10-2025 · term without a fixed end · also on the board of 2 other companies
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 27-10-2025Owners and capital
Shareholders
At incorporation
act of 27-10-2025 ↗
- VANWEERT Pascale 50 shares (50%) · €5,000
- KRSMANOVIC Laura 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 27-10-2025 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Laura Krsmanovic |
|
| Pascale Vanweert |
|
Articles of association
- 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 27-10-2025 (in French)