INCORP
Board
1 director, no change since January 2020Director
since 17-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 12-05-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 17-01-2020 to date
Control
Founder
This company
INCORP
Equity €2,000
Profit €53,980 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €2 in 2025
- Source
- deed of 21-01-2020
Articles of association
deed of 22-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Thursday of May at 18:00
Shareholders
At incorporation
deed of 21-01-2020 ↗
- 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 22-11-2023 Capital stated in the deed · 1,000 shares
- 21-01-2020 Incorporation · €2,000 · 100 shares