KPV
ActiveDirectors
Directors
2 directors, since incorporation
PERICK Kristell
Current
Director (not named in the articles) · appointed by deed of 07-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
VOSSEN Philippe
Current
Director (not named in the articles) · appointed by deed of 07-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11bis. Représentation de la société La société est représentée, y compris dans les actes et en justice : soit par un administrateur…”
deed of 07-04-2025Owners and capital
Shareholders
At incorporation
deed of 07-04-2025 ↗
- VOSSEN Philippe 50 shares (50%) · €1,000
- PERICK Kristell 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 07-04-2025 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| PERICK Kristell |
|
| VOSSEN Philippe |
|
Articles of association
- 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 07-04-2025 (in French)