FORTEM GROUP
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2026
Mandates through the years
1 name, the dashed line is todayHANSSENS Laurent Gaël Roland
Director
Director
Board
Mandates as a list
- HANSSENS Laurent Gaël Roland
- Director, appointed by deed of 25-09-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 25-09-2026
Articles of association
deed of 25-09-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort sans agrément à un actionnaire, au conjoint ou cohabitant légal, aux ascendants ou descendants en ligne…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 20:00
- 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
Shareholders
At incorporation
deed of 25-09-2026 ↗
- HANSSENS Laurent Gaël Roland 100 shares (100%) · €5,000