Directors
Directors
2 directors, last change in 2023
STROÏNOVSKY Dimitri Alexandre Vincent
Current
Director (not named in the articles) · since 15-12-2015 · earlier gérant administrateur, until 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
STROÏNOVSKY Serge Maurice Martin
Current
Director (not named in the articles) · appointed in the act of 07-12-2023 · earlier gérant administrateur, until 07-12-2023 · term without a fixed end · also on the board of 2 other companies · 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.
“Article 12. 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 07-12-2023Owners and capital
Capital transactions
Capital over time
- 07-12-2023 Converted to unavailable equity · €18,550
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| STROÏNOVSKY Dimitri Alexandre Vincent |
|
| STROÏNOVSKY Serge Maurice Martin |
|
| Joëlle BACQ |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs onéreux gratuit volontaires forcées exclusion…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 07-12-2023 (in French)