Migration
Board
2 directors, since incorporationDirector (not named in the articles)
since 04-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 04-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
2 names, the dashed line is todayBOUVY Edith Carine Sophie Danièle
Director (not named in the articles)
Director (not named in the articles)
JANSSENS Matthieu Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUVY Edith Carine Sophie Danièle
- Director (not named in the articles), from 04-07-2024 to date
- JANSSENS Matthieu Jacques
- Director (not named in the articles), from 04-07-2024 to date
Control
This company
Migration
Equity €31,399
Profit €5,338 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €314 in 2025
- Source
- deed of 08-07-2024
Articles of association
deed of 08-07-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
Shareholders
At incorporation
deed of 08-07-2024 ↗
- JANSSENS Matthieu Jacques 50 shares (50%) · €5,000
- BOUVY Edith Carine Sophie Danièle 50 shares (50%) · €5,000