NAME
Board
1 director, since incorporationDirector (not named in the articles)
since 02-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
Mandates through the years
1 name, the dashed line is todayVAN LIERDE Simon Jean Yolande
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN LIERDE Simon Jean Yolande
- Director (not named in the articles), from 02-08-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €974 in 2025
- Source
- deed of 04-08-2022
Articles of association
deed of 04-08-2022 (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 cédant,moitié acquéreurs au prorata si plusieurs, exiger des opposants le rachat au prix notifié”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-08-2022 ↗
- VAN LIERDE Simon Jean Yolande 100 shares (100%) · €2,000 in cash