MOTRONICS
Board
1 directorMandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VALKENBORG THIERRY
- Director, since before 31-12-2021
- Boucher Edith
- Board, from before 02-08-2022, no longer listed in the 2025 annual accounts
- Valkenborgh Thierry
- Board, from before 02-08-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €37,184.02
- Source
- 2025 annual accounts
Articles of association
deed of 02-08-2022 (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 à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
Capital transactions
Capital over time
- 02-08-2022 Converted to unavailable equity
- 02-08-2022 Capital increase of €18,592.01 · to €37,184.02 · 15,150 new shares at €1.23 per share