Le Guépard
Board
3 directors, no change since October 2026Director
appointed by deed of 23-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2026
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- LEVIE Charles
- Director, appointed by deed of 23-01-2026, still in office
- SOILLE Tanguy
- Director, appointed by deed of 23-01-2026, still in office
- VAN DER GRACHT DE ROMMERSWAEL Léopold
- Director, appointed by deed of 23-01-2026, still in office
- BOELS Charles-Antoine
- Director, appointed by deed of 23-01-2026, until 29-10-2026
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 23-01-2026
Articles of association
deed of 23-01-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “La société tient à son siège un registre pour chaque catégorie de titres nominatifs que la société a émis. L'organe d'administration peut…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Shareholders
At incorporation
deed of 23-01-2026 ↗
- JTCL Holding 90 shares (90%) · €18,000 in cash
- BOELS Charles-Antoine 10 shares (10%) · €2,000 in cash