I.A.B.N
Board
2 directors, last change in February 2026Director (not named in the articles)
since 01-04-2011
term without a fixed end
earlier manager, until 24-02-2026
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-02-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-04-2011 to date
- Manager, until 24-02-2026
-
- Director (not named in the articles), appointed by deed of 24-02-2026, still in office
Control
Capital
- Contribution
- €132,000
- Source
- deed of 24-02-2026
Articles of association
deed of 24-02-2026 (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.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Capital transactions
Capital over time
- 15-09-2026 Capital increase · 48,000 new shares
- 24-02-2026 Converted to unavailable equity · €132,000