HEAD MANAGEMENT
Board
1 director, last change in 2023Director (not named in the articles)
since 28-03-2023
term without a fixed end
earlier manager, until 09-05-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
1 name, the dashed line is todayHugues DEQUENNE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Hugues DEQUENNE
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-05-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 09-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreur(s) proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Capital transactions
Capital over time
- 09-05-2023 Capital reduction of €41,843.18 · to €54,156.82 · repaid to the shareholders
- 09-05-2023 Converted to unavailable equity