LAYTON
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
AGRAM Management
Current
Director (not named in the articles) · appointed in the act of 06-03-2026 · term without a fixed end · Private limited company · permanent representative: VAN MEULECOM François Maurice Nicolas · also on the board of 1 other company
CKX MANAGEMENT
Current
Director (not named in the articles) · appointed in the act of 06-03-2026 · term without a fixed end · Private limited company · permanent representative: HINDERYCKX Raphaël Thierry Benjamin · also on the board of 1 other company
Permanent representatives 2
HINDERYCKX Raphaël Thierry Benjamin
Current
Permanent representative · appointed in the act of 06-03-2026 · for CKX MANAGEMENT
VAN MEULECOM François Maurice Nicolas
Current
Permanent representative · appointed in the act of 06-03-2026 · for AGRAM Management
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-03-2026Owners and capital
Shareholders
At incorporation
act of 06-03-2026 ↗
- VAN MEULECOM François Maurice Nicolas 50 shares (50%) · €0.50 in cash
- HINDERYCKX Raphaël Thierry Benjamin 50 shares (50%) · €0.50 in cash
Capital transactions
Capital over time
- 06-03-2026 Incorporation · €1 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| AGRAM Management |
|
| CKX MANAGEMENT |
|
Articles of association
Board and representation
- 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 jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, l’assemblée générale décide si le…”“2”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 06-03-2026 (in French)