MR CONCEPT
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 27-12-2023
term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 27-12-2023
Mandates through the years
1 name, the dashed line is todayROGGEMANS Maxime Jean-Claude François
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ROGGEMANS Maxime Jean-Claude François
- Director (not named in the articles), since before 31-12-2021
- Manager, until 27-12-2023
Control
Capital
- Contribution
- €1,860
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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.
- “Fixé par l'assemblée qui nomme, organe d'administration”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity
- 27-12-2023 Converted to unavailable equity