MEMOQUARTZ
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-11-2023
Mandates through the years
1 name, the dashed line is todayLEYMAN Damien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEYMAN Damien
- Director (not named in the articles), appointed by deed of 16-11-2023, still in office
Control
Capital
- Contribution
- €10,000
- Source
- deed of 16-11-2023
Articles of association
deed of 16-11-2023 (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.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, mêmes formalités d'agrément si non actionnaires de plein droit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Personnes auxquelles les actions peuvent être librement cédées conformément à la loi ou à l'article 9 ou tiers agréés, trois quart des…”
Founder
At incorporation
deed of 16-11-2023 ↗
- LEYMAN Damien sole founder · 100% at incorporation