P.V.
Board
1 director, no change since 2022Statutory director
appointed by deed of 27-12-2022
term without a fixed end
earlier manager, until 27-12-2022
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Est désigné comme administrateur statutaire pour une durée illlimitée, Monsieur VERHEYDEN Philippe Marie Fernand Nelly Ghislain, né à…”deed of 27-12-2022
Mandates through the years
1 name, the dashed line is todayVERHEYDEN Philippe Marie Fernand Nelly Ghislain
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- VERHEYDEN Philippe Marie Fernand Nelly Ghislain
- Statutory director, since before 31-12-2021
- Manager, until 27-12-2022
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”