PAS A PAS
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 25-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 26-08-2025
Director (not named in the articles)
in office according to the deed of 25-05-2023
term without a fixed end
earlier manager, until 25-05-2023
listed in the 2024 annual accounts, filed on 26-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-05-2023
Mandates through the years
2 names, the dashed line is todayvan der Stegen de Schrieck Marine Joséphine Gwendoline Marie
Director (not named in the articles)
Director (not named in the articles)
GOFFINS Maïté Vanessa
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- van der Stegen de Schrieck Marine Joséphine Gwendoline Marie
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-05-2023
- GOFFINS Maïté Vanessa
- Director (not named in the articles), appointed by deed of 25-05-2023, still in office
Control
Capital
- Contribution
- €6,200
- Source
- deed of 25-05-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-05-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, fixe ou proportionnelle qui devra être limitée”deed of 15-01-2026 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”deed of 25-05-2023 (in French)
Capital transactions
Capital over time
- 25-05-2023 Converted to unavailable equity · €6,200
- 25-05-2023 Converted to unavailable equity · €561
- 25-05-2023 Converted to uncalled contributions · €12,400