Directors
Directors
1 director, last change in 2025
TONDEUR David
Current
Sole manager · appointed in the act of 07-03-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 07-03-2025Owners and capital
Shareholders
Stated in the act
act of 07-03-2025 ↗
- MANNARA Francesca associé commandité
- TONDEUR David associé commandité
Capital transactions
Capital over time
- 07-03-2025 Capital stated in the deed · €600 · 60 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| TONDEUR David |
|
| MANNARA Francesca |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Au terme du mandat du gérant survivant,nouveau gérant nommé par l’assemblée générale, mandat ne peut être révoqué sans cause légitime tant…”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Désignation et perte de qualité requièrent publication aux Annexes du Moniteur Belge, mentionnés comme tel dans l’acte constitutif ou…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée Générale peut à tout moment limiter pouvoirs à la majorité simple, actes mentionnés à l’article 2:88 avec autorisation de…”
Articles of association, deed of 07-03-2025 (in French)