INTEREST
Board
2 directors, no change since 2023Director
since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Catherine NANGNIOT
- Director, since before 31-12-2021
- François van der REST
- Director, since before 31-12-2021
- Jean van der REST
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €39,662.96
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In May