Directors
Directors
2 directors, no change since 2025
Alexandre Seys
Current
Director · appointed in the act of 17-06-2025 · term without a fixed end
MAECK Michel Joseph Mario
Current
Director · appointed in the act of 17-06-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 17-06-2025 ↗
- MAECK Michel Joseph Mario 250 shares (50%)
- Alexandre Seys 250 shares (50%)
Capital transactions
Capital over time
- 17-06-2025 Incorporation · €40,000 · 500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Alexandre Seys |
|
| MAECK Michel Joseph Mario |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation, majorité membres présente”
- 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
Articles of association, deed of 17-06-2025 (in French)