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Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Lambert Jonathan Emmanuel Godelieve Ghislain
Current
Director (not named in the articles) · since 16-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-09-2026Owners and capital
Shareholders
At incorporation
deed of 18-09-2026 ↗
- Lambert Jonathan Emmanuel Godelieve Gislain 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 18-09-2026 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'organe d'administration a le pouvoir de procéder, moyennant le respect du test de l'actif net et du test de liquidité précités, à des…”
Audit, dissolution and liquidation
- 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.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”
Articles of association, deed of 18-09-2026 (in French)