PH - AQUA - SYSTEMS
ActiveDirectors
Directors
1 director, last change in 2024
PARDAENS Philippe Arnould Louis
Current
Director (not named in the articles) · in office according to the act of 07-02-2024 · earlier manager, until 07-02-2024 · listed in the 2024 annual accounts, filed on 02-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 12 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 07-02-2024Owners and capital
Capital transactions
Capital over time
- 07-02-2024 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PARDAENS Philippe Arnould Louis |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, expert commun accord ou président du tribunal de l'entreprise en référé à requête…”
Articles of association, deed of 07-02-2024 (in French)