It's all T
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 11-03-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayFilip Lauwereys
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Filip Lauwereys
- Manager (not named in the articles), appointed by deed of 11-03-2026, still in office
Control
Articles of association
deed of 11-03-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pacte d'associés signé par tous les associés, accord préalable de tous ses coassociés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First annual meeting on 30-06-2027 at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les liquidateurs disposent des pouvoirs mentionnés aux articles 2:87 à 2:92 du Code des sociétés et des associations, sans avoir besoin…”
Shareholders
Contribution
deed of 11-03-2026 ↗
- Filip Lauwereys €99 in cash
- Ilse Thérèse De Paepe €1 in cash
Stated in the deed
deed of 11-03-2026 ↗
- Filip Lauwereys associé commandité (actif) · 99 shares
- Ilse Thérèse De Paepe associée commanditaire (silencieuse) · 1 share
Capital transactions
Capital over time
- 11-03-2026 Capital stated in the deed · 100 shares