G1
Board
1 director, last change in 2023Director (not named in the articles)
since 01-04-2004
term without a fixed end
earlier manager, until 23-11-2023
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2023
Mandates through the years
1 name, the dashed line is todayCROLLEN Tanguy Thierry Roger Gustave
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CROLLEN Tanguy Thierry Roger Gustave
- Director (not named in the articles), from 01-04-2004 to date
- Manager, until 23-11-2023
Control
Capital
- Contribution
- €12,090
- Shares
- 186
- Contribution per share
- €65
- Equity per share
- €485 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 23-11-2023 ↗
- CROLLEN Tanguy Thierry Roger Gustave all shares