NEW SYSTEM
ActiveDirectors
Directors
3 directors, last change in 2024
MD CORPORATE FINANCE ScPRL
Current
BOURDEAUX Lucien
Current
Director · listed in the 2025 annual accounts, filed on 11-10-2026
SIRRE PIERRE
Current
Director · listed in the 2025 annual accounts, filed on 11-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l'organe d'administration Tous les actes engageant la société, en et hors justice, ne sont valables que quand ils…”
deed of 08-02-2024Owners and capital
Shareholders
1 ownerOwners 1
- Equity €1.7m Loss of €63,785 in 2025 (profit of €9,739 in 2024) Checked score 8533.33%
Capital transactions
Capital over time
- 08-02-2024 Converted to unavailable equity · €20,405
Mandate history
4 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| MD CORPORATE FINANCE ScPRL |
|
| BOURDEAUX Lucien |
|
| SIRRE PIERRE |
|
| CLEAR MINDS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Décide si le mandat est ou non exercé gratuitement, rémunération des administrateurs”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Souscription des actions non souscrites par les actionnaires, personnes auxquelles les actions peuvent être librement cédées conformément à…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
Articles of association, deed of 08-02-2024 (in French)