Directors
Directors
2 directors, no change since 2025
Board 2
TASSINON Maxime André Philippe
Current
Director (not named in the articles) · appointed in the act of 03-04-2025 · term without a fixed end
TASSINON Patrick Emile Louis
Current
Director (not named in the articles) · appointed in the act of 03-04-2025 · term without a fixed end
Statutory auditor 1
Moore Audit
Current
Réviseur d'entreprises pour l'apport en nature · appointed in the act of 03-04-2025 · permanent representative: Kristof PLANQUETTE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-04-2025Owners and capital
Shareholders
At incorporation
act of 03-04-2025 ↗
- TASSINON Patrick Emile Louis 2,100 shares · €2,100,000 in kind
Share transfer
act of 03-04-2025 ↗
- SPRL DUROLON to BEAUVAL (BE 0458.662.025)
Capital transactions
Capital over time
- 03-04-2025 Incorporation · €2,100,000
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| TASSINON Maxime André Philippe |
|
| TASSINON Patrick Emile Louis |
|
| Moore Audit |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “13, Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, sans que leur révocation donne droit à une…”“2”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 03-04-2025 (in French)