JULIE DELFORGE
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 27-11-2023
earlier manager, until 27-11-2023
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.
- “Article 15. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 08-09-2025
Mandates through the years
1 name, the dashed line is todayDELFORGE Julie Emilie Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DELFORGE Julie Emilie Marie
- Director (not named in the articles), from 16-09-2013 to date
- Manager, until 27-11-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €67.23 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-09-2025 (in French)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 08-09-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”deed of 08-09-2025 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs”deed of 08-09-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00deed of 27-11-2023 (in French)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, rééligibles”deed of 08-09-2025 (in French)
Shareholders
Stated in the deed
deed of 30-09-2026 ↗
- Madame DELFORGE Julie 186 shares · 100%
Stated in the deed
deed of 08-09-2025 ↗
- DELFORGE Julie Emilie Marie 186 shares · 100%
Stated in the deed
deed of 27-11-2023 ↗
- DELFORGE Julie Emilie Marie all shares
Capital transactions
Capital over time
- 30-09-2026 Capital stated in the deed · 186 shares
- 08-09-2025 Capital stated in the deed · 186 shares · as available equity
- 27-11-2023 Converted to unavailable equity