Frédéric CLAES
Board
2 directorsDirector (not named in the articles)
since 19-01-2024
term until 29-04-2030
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
since 19-01-2024
term until 29-04-2030
listed in the 2025 annual accounts, filed on 29-05-2026
Mandates through the years
2 names, the dashed line is todayCLAES Frédéric
Director
Director
ZURSTRASSEN Catherine
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CLAES Frédéric
- Director, from 29-04-2019 to date
- Managing director, from before 20-05-2019, last mentioned in 2019
- ZURSTRASSEN Catherine
- Director, from 29-04-2019 to date
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- -€2,914 in 2025
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si et mesure indemnité fixe ou variable, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité, toutes opérations prévues par la loi”