ITERATES
Board
2 directors, since incorporationDirector
appointed by deed of 06-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 06-02-2026
Director
appointed by deed of 06-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 06-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’assemblée générale d’un organe d’administration…”deed of 06-07-2020
Mandates through the years
2 names, the dashed line is todayBALAY Rodolphe Jacques Robert
Director
Director
DACCACHE Benoît
Director
Director
Board
Mandates as a list
- BALAY Rodolphe Jacques Robert
- Director, appointed by deed of 06-07-2020, still in office
- DACCACHE Benoît
- Director, appointed by deed of 06-07-2020, still in office
Control
Founders
This company
ITERATES
Equity €32,363
Profit €1,274 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €32.36 in 2025
- Source
- deed of 06-07-2020
Articles of association
deed of 06-07-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 06-07-2020 ↗
- BOX SYSTEMS (BE 0715.604.434) 500 shares (50%) · €2,500 in cash
- BALAY Rodolphe Jacques Robert 500 shares (50%) · €2,500 in cash