O & M
Board
3 directors, no change since 2024Director
appointed by deed of 24-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
Director
appointed by deed of 24-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
Director
appointed by deed of 04-06-2024
listed in the 2025 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 24-09-2020
Mandates through the years
3 names, the dashed line is todayMaxime van der Rest
Director
Director
Arthur van der Rest
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Maxime van der Rest
- Director, appointed by deed of 24-09-2020, still in office
- van der Rest Oscar Yvan André Jessica
- Director, appointed by deed of 24-09-2020, still in office
- Arthur van der Rest
- Director, since before 31-12-2023
Control
Founders
van der Rest Maxime André Henry Paul Quinou, van der Rest Oscar Yvan André Jessica
This company
O & M
Equity -€351,659
Profit €17,077 in 2025
Capital
- Contribution
- €60,000
- Shares
- 600
- Contribution per share
- €100
- Equity per share
- -€586 in 2025
- Source
- deed of 24-09-2020
Articles of association
deed of 24-09-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 600 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, mêmes formalités”
Shareholders
At incorporation
deed of 24-09-2020 ↗
- van der Rest Maxime André Henry Paul Quinou 300 shares (50%) · €30,000 in cash
- van der Rest Oscar Yvan André Jessica 300 shares (50%) · €30,000 in cash