ICE AND TRACK
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
GILSON Eric Victor Gaston René
Current
Director (not named in the articles) · appointed in the act of 16-06-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 16-06-2026 ↗
- GILSON Eric Victor Gaston René 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 16-06-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques ou morales,actionnaires ou non, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Référé aux dispositions légales applicables, agrément moitié au moins actionnaires possédant trois/quarts au moins actions autres que cédées…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87 et suivants du Code des sociétés et des associations, assemblée générale détermine le…”
Articles of association, deed of 16-06-2026 (in French)