MILDRED
Board
1 director, no change since 2022Director
appointed by deed of 09-05-2022
term without a fixed end
earlier manager, from 05-10-2018 to 09-05-2022
listed in the 2025 annual accounts, filed on 12-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Par suite ils disposent de tous pouvoirs non seulement d'administration, mais même de disposition, pour tout ce qui n'est pas expressément…”deed of 09-05-2022
Mandates through the years
1 name, the dashed line is todayHELLEBAUT Fanny
Director
Director
BoardEarlier
Mandates as a list
- HELLEBAUT Fanny
- Manager, appointed by deed of 05-10-2018, until 09-05-2022
- Director, appointed by deed of 09-05-2022, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €2,251 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-05-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-05-2022 (in French)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Au moins douze mois à compter de la date de distribution, fonction des développements auxquels on peut raisonnablement s’attendre”deed of 09-05-2022 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Prescriptions du Code des Sociétés concernant la société privée à responsabilité limitée ayant au moins deux associés, compte plus d'un…”deed of 05-10-2018 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 09-05-2022 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Moment où la perte a été constatée ou aurait dû l'être en vertu des obligations légales ou statutaires, deux mois”deed of 05-10-2018 (in French)
Shareholders
At incorporation
deed of 05-10-2018 ↗
- HELLEBAUT Fanny 186 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 09-05-2022 Converted to available equity
- 05-10-2018 Incorporation · €18,600 · 186 shares