IN SERVICES
Board
1 director, since incorporationStatutory director
since 28-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2021
Mandates through the years
1 name, the dashed line is todayNICLAES Ivan
Statutory director
Statutory director
Board
Mandates as a list
- NICLAES Ivan
- Statutory director, from 28-09-2021 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €2.72 in 2025
- Source
- deed of 30-09-2021
Articles of association
deed of 30-09-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 30-09-2021 ↗
- NICLAES Ivan Pascal Guy 5,000 shares (100%) · €5,000 in cash