J-Y. QUEVY
Board
1 director, last change in 2023Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director (not named in the articles), appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
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- Manager, until 28-12-2023
- Director (not named in the articles), from before 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €8,250
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“En rémunération des apports,100 actions émises”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droit à valeur actions transmises si ne peuvent devenir actionnaires, héritiers et légataires des actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, majorité simple peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”