James Travaux
Board
3 directors, last change in 2023Director
appointed by deed of 05-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director
appointed by deed of 07-09-2023
term without a fixed end
earlier manager, until 07-09-2023
listed in the 2025 annual accounts, filed on 24-07-2026
Director
appointed by deed of 07-09-2023
earlier manager, until 07-09-2023
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ils peuvent soit conjointement, soit séparément signer tous actes intéressant la société. Les administrateurs peuvent déléguer sous leur…”deed of 07-09-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Lecomte Cécile Fabienne Pierre
- Director, appointed by deed of 05-10-2021, still in office
- DEVADDER Eric
- Director, since before 31-12-2022
- Manager, until 07-09-2023
- LECOMTE Cécile
- Director, appointed by deed of 07-09-2023, still in office
- Manager, until 07-09-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 07-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00