Directors
Directors
2 directors, no change since 2025
BOGAERTS Pierre Philippe
Current
Director (not named in the articles) · appointed in the act of 10-10-2025 · term without a fixed end
DEWEERDT Selim
Current
Director (not named in the articles) · appointed in the act of 10-10-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 10-10-2025 ↗
- DEWEERDT Selim founder
- BOGAERTS Pierre Philippe founder
Capital transactions
Capital over time
- 10-10-2025 Incorporation · €5,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOGAERTS Pierre Philippe |
|
| DEWEERDT Selim |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “AG majorité absolue ou actionnaire unique fixe montant”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Notifié ou expert, moitié cédant moitié acquéreurs au prorata”
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
Articles of association, deed of 10-10-2025 (in French)