GEORGES Jean-Jacques
Board
1 director, no change since 2024Director
in office according to the deed of 26-02-2024
term without a fixed end
- 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 26-02-2024
Mandates through the years
1 name, the dashed line is todayJean-Jacques GEORGES
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Jean-Jacques GEORGES
- Director, since before 26-02-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 26-02-2024 (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.
- At least 1 director
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Actionnaires, personnes physiques légalement habilitées à exercer la profession de médecin vétérinaire en Belgique,pratiquant ou appelées à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00