INITIAL PRODUCTION
InactiveDirectors
Directors
3 directors, last change in 2024
Board 3
Initial P
Current
Director · appointed in the act of 03-06-2024 · 6-year term from 2024 · Private limited company · permanent representative: Thierry Marion
CROX
Current
Sole director · in office according to the act of 04-10-2022 · earlier director, until 03-06-2024 · term without a fixed end · Private limited company · permanent representative: Vincent SEGHIN
DB GROUP.BE SRL
Current
Director · appointed in the act of 03-06-2024 · Legal entity
Permanent representatives 2
Thierry Marion
Current
Permanent representative · appointed in the act of 03-06-2024 · for Initial P
Vincent SEGHIN
Current
Permanent representative · in office according to the act of 04-10-2022 · for CROX
Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 12-08-2024 ↗
- db Group.be (BE 0870.746.135) all shares
Stated in the act
act of 21-05-2024 ↗
- DB GROUP.BE (BE 0870.746.135) all shares
Capital over time
- 04-10-2022 Capital stated in the deed · €62,000 · 250 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CROX |
|
| Initial P |
|
| DB GROUP.BE SRL |
|
Articles of association
- 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
Articles of association, deed of 04-10-2022 (in French)