LearningBox
Board
1 director, since incorporationDirector (not named in the articles)
since 06-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-02-2024
Mandates through the years
1 name, the dashed line is todayVAN ZEEBROECK Alix Béatrice Pierre Marie Joséphine Ghislaine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN ZEEBROECK Alix Béatrice Pierre Marie Joséphine Ghislaine
- Director (not named in the articles), from 06-02-2024 to date
Control
This company
LearningBox
Equity -€8,119
Profit €3,514 in 2025
Capital
- Contribution
- €2,500
- Shares
- 200
- Contribution per share
- €12.50
- Equity per share
- -€40.59 in 2025
- Source
- deed of 09-02-2024
Articles of association
deed of 09-02-2024 (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.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00
- 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 09-02-2024 ↗
- VAN ZEEBROECK Alix Béatrice Pierre Marie Joséphine Ghislaine 200 shares (100%) · €2,500