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Board
1 director, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-03-2021
Mandates through the years
2 names, the dashed line is todayEric Arpigny
Director
Director
PEREN Luc Adolphe Raymond Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Eric Arpigny
- Director, appointed by deed of 16-10-2026, still in office
- PEREN Luc Adolphe Raymond Ghislain
- Director (not named in the articles), appointed by deed of 25-03-2021, until 16-10-2026
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,755 in 2025
- Source
- deed of 25-03-2021
Articles of association
deed of 25-03-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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 25-03-2021 ↗
- PEREN Luc Adolphe Raymond Ghislain 100 shares (100%) · €5,000 in cash