Directors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Day-to-day management 1
Denayer Jean
Current
Managing director · appointed in the act of 17-09-2025 · 6-year term from 2025
Owners and capital
Shareholders
At incorporation
act of 01-08-2023 ↗
- Jean DENAYER 80 shares
- Aurélie DENAYER 10 shares
- Yannick DENAYER 10 shares
Capital transactions
Capital over time
- 25-10-2023 Capital stated in the deed · 100 shares
- 01-08-2023 Incorporation · €62,000 · 100 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Denayer Aurélie |
|
| Denayer Yannick |
|
| Denayer Jean |
|
| CARDON Nicole |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 ans, 3”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateurs, pouvoirs les plus étendus conférés par le code des sociétés sauf décision contraire à majorité simple”
Articles of association, deed of 25-10-2023 (in French)