IC DEVELOPMENT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-03-2026, still in office
Control
Founder
This company
IC DEVELOPMENT
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 04-03-2026
Articles of association
deed of 04-03-2026 (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.
- “Si la personne morale est l'administrateur unique de la société, un représentant permanent suppléant peut être désigné (article 2:55. CSA)”“L'assemblée générale décide si le mandat d'administrateur est rémunéré ou gratuit, Cette rémunération sera portée aux frais généraux…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Articles 5:142. à 5:144. CSA, organe d'administration”“Chaque action confère un droit égal dans la répartition des bénéfices, L'organe d'administration peut, dans les limites des articles 5:142…”
- 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.
- Last Friday 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 04-03-2026 ↗
- 100 shares (100%) · €3,000 in cash