OVERWORKS
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de…”deed of 14-10-2020
Mandates through the years
1 nameDE COSTER Alexandre
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- DE COSTER Alexandre
- Director (not named in the articles), appointed by deed of 14-10-2020, last mentioned in 2020
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €3,476 in 2025
- Source
- deed of 14-10-2020
Articles of association
deed of 14-10-2020 (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“Administrateur-délégué, organe d'administration fixe attributions et rémunérations éventuelles”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 15:00
- 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
Shareholders
At incorporation
deed of 14-10-2020 ↗
- DE COSTER Alexandre 100 shares (100%)
Capital transactions
Capital over time
- 14-10-2020 Incorporation · €1,000 · 100 shares
- 14-10-2020 Converted to unavailable equity · €1,000