NOTABILITÉ.BE
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 08-12-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 21-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 08-12-2023
Mandates through the years
4 names, the dashed line is todayCHAUDOIR Patrick
Board
Board
MASSANT Benoît
Director (not named in the articles)
Director (not named in the articles)
LEROY Gerlac Serge Yves
Director (not named in the articles)
Director (not named in the articles)
CHAUDOIR Patrick Jacques Claire
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CHAUDOIR Patrick
- Board, since before 08-12-2023
- MASSANT Benoît
- Director (not named in the articles), appointed by deed of 21-05-2025, still in office
- LEROY Gerlac Serge Yves
- Manager (not named in the articles), appointed by deed of 20-09-2018, until 08-12-2023
- Director (not named in the articles), appointed by deed of 08-12-2023, until 21-05-2025
- CHAUDOIR Patrick Jacques Claire
- Manager (not named in the articles), appointed by deed of 20-09-2018, last mentioned in 2018
Control
Capital
- Contribution
- €1,800
- Source
- 2025 annual accounts
Articles of association
deed of 21-05-2025 (in French)- 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.
- “Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le troisième vendredi du mois de juin…”
Capital transactions
Capital over time
- 21-05-2025 Converted to unavailable equity · €20,460
- 08-12-2023 Converted to unavailable equity · €20,460