MANAGEMENT EXPERTISE
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 03-09-2024
term without a fixed end
listed in the 2022 annual accounts, filed on 24-03-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11bis. Représentation de la société La société est représentée, y compris dans les actes et en justice : • soit par un…”deed of 03-09-2024
Mandates through the years
2 names, the dashed line is todayVincent KEUNEN
Director (not named in the articles)
Director (not named in the articles)
Nicolas KEUNEN
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Vincent KEUNEN
- Director (not named in the articles), since before 30-09-2022
- Nicolas KEUNEN
- Director, until 03-09-2024
Control
Capital
- Contribution
- €16,133
- Source
- 2025 annual accounts
Articles of association
deed of 03-09-2024 (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.
- “L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions souscrites en…”“Au moins quinze jours à dater de l’ouverture de la souscription, actions nouvelles en numéraire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00