NICOLAS VAN LANCKER
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 13-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. 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 24-01-2023
Mandates through the years
1 name, the dashed line is todayVAN LANCKER Nicolas
Director (not named in the articles)
Director (not named in the articles)
BoardRest of the term
Mandates as a list
- VAN LANCKER Nicolas
- Director (not named in the articles), appointed by deed of 24-01-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,547 in 2025
- Source
- deed of 24-01-2023
Articles of association
deed of 24-01-2023 (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.
- “Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale majorité absolue voix ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actionnaire ni représentants actionnaire défunt fussent-ils mineurs ou incapables, praticiens légalement habilités à exercer la profession…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 20. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
- 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
Founder
At incorporation
deed of 24-01-2023 ↗
- VAN LANCKER Nicolas sole founder · 100% at incorporation