MeatXpert
ActiveDirectors
Directors
3 directors, no change since 2026
GEORGES Rudi Jules Patrick
Current
Director (not named in the articles) · appointed in the act of 30-06-2025 · term without a fixed end
VASSART Cécile Jacqueline Suzanne
Current
Director (not named in the articles) · appointed in the act of 30-06-2025 · term without a fixed end
VILLAFRANCA Alexandra
Current
Director (not named in the articles) · appointed in the act of 30-06-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 30-06-2025Owners and capital
Shareholders
At incorporation
act of 30-06-2025 ↗
- GEORGES Rudi Jules Patrick 20 shares (20%) · €4,000
- VASSART Cécile Jacqueline Suzanne 20 shares (20%) · €4,000
- VILLAFRANCA (ép. HOELTZEL) Alexandra Lydia 60 shares (60%) · €12,000
Capital transactions
Capital over time
- 30-06-2025 Incorporation · €20,000 · 100 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GEORGES Rudi Jules Patrick |
|
| VASSART Cécile Jacqueline Suzanne |
|
| VILLAFRANCA Alexandra |
|
| Rudi Georges |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires…”
Articles of association, deed of 30-06-2025 (in French)