Directors
Directors
1 director, last change in 2023
Claude JORIS
Current
Director (not named in the articles) · in office according to the act of 30-05-2023 · earlier director, until 30-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026
Owners and capital
Capital transactions
Capital over time
- 30-05-2023 Converted to unavailable equity · €8,060
- 30-05-2023 Converted to uncalled contributions · €12,400
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Claude JORIS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée majorité absolue voix ou actionnaire unique détermine fixe ou proportionnelle, assemblée générale décide si gratuit ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, entre vifs ou mort sans agrément à actionnaire,conjoint…”
Articles of association, deed of 30-05-2023 (in French)