INDICE +
Board
3 directorsDirector
in office according to the deed of 20-05-2022
listed in the 2025 annual accounts, filed on 08-07-2026
Director
in office according to the deed of 20-05-2022
listed in the 2025 annual accounts, filed on 08-07-2026
Director
in office according to the deed of 20-05-2022
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 20-05-2022
Mandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- DE JONG Michel
- Director, since before 31-12-2021
- JACQUES François
- Director, since before 31-12-2021
- LALOY Bernadette
- Director, since before 31-12-2021
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €168 in 2025
- Source
- deed of 20-05-2022
Articles of association
deed of 20-05-2022 (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 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00