Guy Degryse
Board
1 director, last change in 2023Statutory director
appointed by deed of 10-11-2023
term without a fixed end
earlier statutory manager, until 10-11-2023
listed in the 2022 annual accounts, filed on 03-07-2023
Mandates through the years
1 name, the dashed line is todayGuy DEGRYSE
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Guy DEGRYSE
- Statutory director, since before 31-12-2021
- Statutory manager, until 10-11-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (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.
- “Avec ou sans limitation durée,assemblée fixe nombre durée pouvoirs en cas pluralité, un ou plusieurs administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity · €14,260
- 10-11-2023 Converted to unavailable equity