HIGH D
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayDE WINTER Philippe Gaston Jean Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE WINTER Philippe Gaston Jean Marie
- Director (not named in the articles), since before 31-12-2021
- Manager, until 10-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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“Chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à l’accomplissement de l’objet,sous réserve de ceux que…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Portés à la connaissance par courrier électronique,ou par courrier ordinaire pour personnes sans adresse électronique,à envoyer le même…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 August
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 11:00