FOR UP
Board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-10-2020
Mandates through the years
1 nameROELANDT Philippe
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- ROELANDT Philippe
- Manager, until 15-10-2020
- Director (not named in the articles), from before 15-10-2020, last mentioned in 2020
Control
Capital
- Contribution
- €1,860
- Source
- 2025 annual accounts
Articles of association
deed of 15-10-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pli recommandé ou autre mode article 2:32 CSA al1”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 15-10-2020 ↗
- ROELANDT Philippe 186 shares