INFOPEDA
Last board
1 director, 1 auditor, last change in 2020Director (not named in the articles)
since 20-02-2020
listed in the 2023 annual accounts, filed on 28-06-2024
Statutory auditor, permanent representative Paul MOREAU
appointed by deed of 27-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 27-02-2020
Mandates through the years
3 names, the dashed line is todayChristos BOITSIOS
Director (not named in the articles)
Director (not named in the articles)
B.M.S. & C° SRL
Statutory auditor
Statutory auditor
Elie BRAUNS
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Christos BOITSIOS
- Manager, appointed by deed of 31-05-2018, until 27-02-2020
- Director (not named in the articles), since before 27-02-2020
- B.M.S. & C° SRL
- Statutory auditor, appointed by deed of 27-05-2025, still in office
- Elie BRAUNS
- Manager, until 18-05-2018
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €97.40 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 27-02-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00