INTERIOR LIVING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-01-2025, still in office
Control
Founder
This company
INTERIOR LIVING
Equity €16,009
Profit €13,509 in 2025
Capital
- Contribution
- €2,500
- Shares
- 10
- Contribution per share
- €250
- Equity per share
- €1,601 in 2025
- Source
- deed of 17-01-2025
Articles of association
deed of 17-01-2025 (in French)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Affectation que lui donnera l'assemblée générale, statuant sur proposition de l'organe d'administration, article 5:141 du Codes des sociétés…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00
- 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
Shareholders
At incorporation
deed of 17-01-2025 ↗
- 10 shares (100%) · €2,500 in cash