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Board
1 director, no change since November 2026Director (not named in the articles)
appointed by deed of 09-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Leur pouvoir est limité comme suit : Les administrateurs agissent ensemble pour représenter la société dans tous actes et contrats avec les…”deed of 09-07-2025
Mandates through the years
2 names, the dashed line is todayHENRARD Julien Pierre Paul
Director (not named in the articles)
Director (not named in the articles)
CULOT Bertrand Emile Bernard Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- HENRARD Julien Pierre Paul
- Director (not named in the articles), appointed by deed of 09-07-2025, still in office
- CULOT Bertrand Emile Bernard Ghislain
- Director (not named in the articles), appointed by deed of 09-07-2025, until 04-11-2026
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 09-07-2025
Articles of association
deed of 09-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 09-07-2025 ↗
- HENRARD Julien Pierre Paul 50 shares (50%) · €1,000
- CULOT Bertrand Emile Bernard Ghislain 50 shares (50%) · €1,000