IT'S TIME
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-05-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 28-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 28-05-2021
Mandates through the years
2 names, the dashed line is todayDECONINCK Philippe
Director (not named in the articles)
Director (not named in the articles)
ROMAN Laetitia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DECONINCK Philippe
- Director (not named in the articles), appointed by deed of 28-05-2021, still in office
- ROMAN Laetitia
- Director (not named in the articles), appointed by deed of 28-05-2021, still in office
Control
Capital
- Contribution
- €100,000
- Shares
- 2,000
- Contribution per share
- €50
- Equity per share
- €75.57 in 2025
- Source
- deed of 28-05-2021
Articles of association
deed of 28-05-2021 (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.
- “À peine d’inopposabilité à la société et aux tiers, héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 13 - Assemblées générales Assemblée générale L'assemblée générale annuelle se réunit chaque année le troisième premier lundi du mois…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87 et suivants CSA, confirmation par le Tribunal de l’Entreprise compétent”
Shareholders
At incorporation
deed of 28-05-2021 ↗
- POLYGONE (BE 0767.745.496) 2,000 shares (100%) · €100,000 in cash