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Board
1 director, since incorporationDirector (not named in the articles)
since 10-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 12-02-2025
Mandates through the years
1 name, the dashed line is todayLIÉGEOIS Jenna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LIÉGEOIS Jenna
- Director (not named in the articles), from 10-02-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €6.55 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2025 (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.
- “Organe d'administration, nommés avec ou sans limitation durée,peuvent avoir qualité administrateur statutaire si nommés dans statuts”“Rémunération administrateurs, si rémunéré,assemblée à majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 12-02-2025 ↗
- LIÉGEOIS Jenna sole founder · 100% at incorporation