one2many
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 17-11-2022
term without a fixed end
earlier manager, until 17-11-2022
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - 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 17-11-2022
Mandates through the years
1 name, the dashed line is todayCASTERMAN Luc Marie Roger
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CASTERMAN Luc Marie Roger
- Director (not named in the articles), since before 31-12-2021
- Manager, until 17-11-2022
Control
Capital
- Contribution
- €12,400
- Source
- deed of 17-11-2022
Articles of association
deed of 17-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non de plein droit actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00