MARGUERITE CONCEPT
Board
1 director, last change in 2025Director
since 20-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Article 15 .- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 23-01-2025
Full text
Article 15 .- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel et en justice par un administrateur agissant seul. Elle est en outre valablement engagée par des mandataires spéciaux dans les limites de leurs mandats.
Mandates through the years
2 names, the dashed line is todayPringiers Anouck
Director
Director
BoardEarlier
Mandates as a list
- Pringiers Anouck
- Director, from 20-12-2024 to date
- GODEFROID,Chantal Marie Pierre Régine Renée
- Director, from 01-09-1992 to 04-12-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2025 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine le cas échéant émoluments, CHAPITRE VII:DISSOLUTION-LIQUIDATION”