MAKING STRATEGY WORK
Board
1 director, since incorporationManager (not named in the articles) and permanent representative
appointed by deed of 11-10-2018
term without a fixed end
listed in the 2023 annual accounts, filed on 01-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : Pouvoirs du gérant Conformément à l'article 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”deed of 11-10-2018
Mandates through the years
1 name, the dashed line is todayViviane BAUTERS
Manager (not named in the articles) and permanent representative
Manager (not named in the articles) and permanent representative
Board
Mandates as a list
- Viviane BAUTERS
- Manager (not named in the articles) and permanent representative, appointed by deed of 11-10-2018, still in office
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,301 in 2025
- Source
- deed of 11-10-2018
Articles of association
deed of 11-10-2018 (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.
- “Mêmes formalités d’agrément pour héritiers et légataires ne devenant pas de plein droit associés, cessions entre vifs à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of December at 18:00
Shareholders
At incorporation
deed of 11-10-2018 ↗
- Viviane BAUTERS 100 shares (100%) · in cash