Objectivo 2
ActiveDirectors
Directors
1 director, no change since 2024
Martin de Bellefroid
Current
Director (not named in the articles) · since 07-11-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-11-2024Owners and capital
Shareholders
At incorporation
act of 12-11-2024 ↗
- de BELLEFROID Martin Emmanuel Ottavio Barbara Henri Willebald 100 shares (100%) · €100
Capital transactions
Capital over time
- 12-11-2024 Incorporation · €100 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, cessions entre vifs onéreuses ou gratuites volontaires ou forcées cas exclusion…”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modifications aux statuts, 26”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “27, assemblée générale”
Articles of association, deed of 12-11-2024 (in French)