Directors
Directors
1 director, last change in 2023
Christophe DEMEYERE
Current
Sole statutory director · since 12-03-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-03-2026
Owners and capital
Capital transactions
Capital over time
- 05-10-2023 Capital stated in the deed · €81,000 · 371 shares
Mandate history
5 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Christophe DEMEYERE |
|
| Frédéric VANELSLANDE |
|
| Joseph DEMEYERE |
|
| Liliana DEMEYERE |
|
| Mathieu LAVENS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Joseph DEMEYERE et Liliana DEMEYERE restent seuls administrateurs non statutaires, assemblée qui nomme fixe nombre,durée mandat et en cas…”“Fin mandat administrateurs subsidiaires point A, modifiables qu'à unanimité voix tous actionnaires”“Temps nécessaire à achèvement mandat remplacé, administrateurs restants peuvent pourvoir provisoirement”“Lieu indiqué dans convocations, chaque fois intérêt société exige ou demande de 2 administrateurs au moins”
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.
- “Liquidation de la société, après confirmation par Tribunal de l'Entreprise compétent”
Articles of association, deed of 05-10-2023 (in French)