LEO MESNIL
Last board
2 directors, no change since 2021Mandates through the years
2 names, the dashed line is todayVerhees Eline
Director
Director
Verhees Sarah
Director
Director
Board
Mandates as a list
- Verhees Eline
- Director, appointed by deed of 24-06-2021, still in office
- Verhees Sarah
- Director, appointed by deed of 24-06-2021, still in office
Control
Articles of association
deed of 24-06-2021 (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 2 directorsAt most 11 directors“Majorité membres présente ou représentée, majorité simple voix présentes ou représentées”“Ni délibérations ni vote, organe d'administration peut exécuter”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In September
Founders
At incorporation
deed of 24-06-2021 ↗
- Verhees Sarah founder
- Verhees Eline founder