LUNCH VIBES
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
MARCHAL Marie-Eve
Current
Director (not named in the articles) · appointed in the act of 07-05-2026 · term without a fixed end
MOREIRA DOS REIS Paula
Current
Director (not named in the articles) · appointed in the act of 07-05-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1- Adresse du siège : L’adresse du siège est située à 5000 Namur, rue des Echasseurs 4. 2- Administrateur non statutaire : L’assemblée…”
deed of 07-05-2026Owners and capital
Shareholders
At incorporation
act of 07-05-2026 ↗
- MOREIRA DOS REIS Paula founder
- MARCHAL Marie-Eve founder
Capital transactions
Capital over time
- 07-05-2026 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MARCHAL Marie-Eve |
|
| MOREIRA DOS REIS Paula |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, fixe ou proportionnelle”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs, cessions entre vifs à une personne”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “30, si aucun autre liquidateur désigné”
Articles of association, deed of 07-05-2026 (in French)