ONE TWO ONE TWO
ActiveDirectors
Directors
1 director, last change in 2024
MAERNOUDT Albert
Current
Director (not named in the articles) · since 06-08-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 21-02-2024Owners and capital
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity · €18,600
- 21-02-2024 Converted to unavailable equity · €1,860
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actionnaires exercent leur droit de préemption au prorata de leur participation dans les actions de la société et sans fractionnement…”
Articles of association, deed of 21-02-2024 (in French)