INSTANCES
Last board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
earlier manager, until 12-01-2024
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 19-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Titre IV : Administration et Représentation Article 15. Organe d’administration La société est administrée par un ou plusieurs…”deed of 12-01-2024
Mandates through the years
1 name, the dashed line is todayJONGEN François Antoine Philippe Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JONGEN François Antoine Philippe Ghislain
- Director (not named in the articles), since before 31-12-2023
- Manager, until 12-01-2024
Control
Shareholder
JONGEN François Antoine Philippe Ghislain
This company
INSTANCES
Equity -€8,402
Loss €12,833 in 2024
Capital
- Contribution
- €19,299.79
- Source
- 2024 annual accounts
Articles of association
deed of 12-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 20:00
Shareholders
Stated in the deed
deed of 12-01-2024 ↗
- JONGEN François Antoine Philippe Ghislain all shares · 100%
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
- 12-01-2024 Converted to available equity