i4RACE
Board
2 directors, since incorporationDirector
appointed by deed of 08-07-2026
term without a fixed end
Director, permanent representative POTTY, Samuel Joseph René
appointed by deed of 08-07-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-07-2026
Permanent representatives 1
POTTY, Samuel Joseph René
Permanent representative, for P&CO MANAGEMENT S. à r. l.
appointed by deed of 08-07-2026
Mandates through the years
2 names, the dashed line is todayP&CO MANAGEMENT S. à r. l.
Director
Director
Board
Mandates as a list
- LEROY, Alexandre Olivier Alfred Albert
- Director, appointed by deed of 08-07-2026, still in office
- P&CO MANAGEMENT S. à r. l.
- Director, appointed by deed of 08-07-2026, still in office
Control
Capital
- Contribution
- €300,000
- Shares
- 600
- Contribution per share
- €500
- Source
- deed of 08-07-2026
Articles of association
deed of 08-07-2026 (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.
- At least 1 director“Majorité et présence requises pour modifications aux statuts, toujours révocable par assemblée générale”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-07-2026 ↗
- P&Co Group (BE 1039.785.065) 300 shares (50%) · €150,000
- LEROY, Alexandre Olivier Alfred Albert 300 shares (50%) · €150,000