LIKE CLOCKWORK
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 03-02-2025
term without a fixed end
earlier manager, until 03-02-2025
listed in the 2025 annual accounts, filed on 18-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 03-02-2025
Mandates through the years
1 name, the dashed line is todayBERIOT Remy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BERIOT Remy
- Director (not named in the articles), since before 30-09-2021
- Manager, until 03-02-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-02-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant/moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 19:00