Maxime Fastrez
Board
1 director, last change in 2024Director (not named in the articles)
since 27-02-2024
term without a fixed end
earlier manager, until 13-03-2024
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-03-2024
Mandates through the years
1 name, the dashed line is todayMaxime Fastrez
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Maxime Fastrez
- Director (not named in the articles), from 21-08-2015 to date
- Manager, until 13-03-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 186
- Contribution per share
- €16.13
- Equity per share
- €16.13 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-03-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formes,délais et majorité que cessions entre vifs, cession d’actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00