JText
Board
1 director, since incorporationDirector (not named in the articles)
since 19-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2021
Mandates through the years
1 name, the dashed line is todayTHEWISSEN James Oliver Georges
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- THEWISSEN James Oliver Georges
- Director (not named in the articles), from 19-10-2021 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €316 in 2025
- Source
- deed of 21-10-2021
Articles of association
deed of 21-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs, toutes cessions entre vifs à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 21-10-2021 ↗
- THEWISSEN James Oliver Georges 100 shares (100%) · €5,000 in cash