PDR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “morale qu'il représente. Celle-ci ne peut révoquer son représentant qu'en désignant simultanément son successeur. Chaque administrateur a…”deed of 03-11-2020
Mandates through the years
1 name, the dashed line is todayDE RUYCK Pierre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE RUYCK Pierre
- Director (not named in the articles), appointed by deed of 03-11-2020, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €2,371 in 2025
- Source
- deed of 03-11-2020
Articles of association
deed of 03-11-2020 (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.
- “Assemblée générale peut nommer administrateur substituant, sans nouvelle décision nécessaire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 03-11-2020 ↗
- DE RUYCK Pierre 100 shares (100%) · €4,000 in cash