Hack
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”deed of 11-08-2023
Mandates through the years
1 name, the dashed line is todayDesmedt Quentin
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Desmedt Quentin
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 November at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Capital transactions
Capital over time
- 11-08-2023 Converted to unavailable equity · €6,643
- 11-08-2023 Converted to uncalled contributions · €12,400