MANAGEMENT A2
Board
1 director, since incorporationDirector (not named in the articles)
since 10-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayFavresse Antoine Kevin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Favresse Antoine Kevin
- Director (not named in the articles), from 10-10-2025 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €4.29 in 2025
- Source
- deed of 14-10-2025
Articles of association
deed of 14-10-2025 (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 1 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 14-10-2025 ↗
- Favresse Antoine Kevin 1,000 shares (100%) · €4,000 in cash