Directors
Directors
1 director, no change since 2025
LAUMEN Maurits Willem
Current
Administrateur non statutaire · appointed in the act of 24-02-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. 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 24-02-2025Owners and capital
Shareholders
At incorporation
act of 24-02-2025 ↗
- LAUMEN Maurits Willem sole founder · 100% at incorporation
Capital transactions
Capital over time
- 24-02-2025 Incorporation · €1,500 · 100 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata nombre actions, mêmes formalités si non actionnaires de plein droit”
- 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
Articles of association, deed of 24-02-2025 (in French)