OUT CONSTRUCTION
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-08-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 26-09-2025
Director (not named in the articles)
appointed by deed of 16-08-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 26-09-2025
Mandates through the years
2 names, the dashed line is todayBERGER Brice Michelle Pierre
Director (not named in the articles)
Director (not named in the articles)
VANCOLEN François Dominique Yannick
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BERGER Brice Michelle Pierre
- Director (not named in the articles), appointed by deed of 16-08-2021, still in office
- VANCOLEN François Dominique Yannick
- Director (not named in the articles), appointed by deed of 16-08-2021, still in office
Control
This company
OUT CONSTRUCTION
Equity €69,501
Profit €15,893 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €695 in 2025
- Source
- deed of 16-08-2021
Articles of association
deed of 16-08-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Founders
At incorporation
deed of 16-08-2021 ↗
- BERGER Brice Michelle Pierre founder
- VANCOLEN François Dominique Yannick founder