PLUS
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €6,197
- Shares
- 250
- Contribution per share
- €24.79
- Equity per share
- €228 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-11-2025 (in French)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 05-11-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend, geboekt op de algemene kosten, los van…”deed of 05-11-2025 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze vrij, naargelang de behoeften van de vennootschap en op door hem bepaalde…”deed of 05-11-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 14:30deed of 28-12-2023 (in French)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”deed of 05-11-2025 (in French)
Capital transactions
Capital over time
- 05-11-2025 Capital stated in the deed · 250 shares
- 28-12-2023 Converted to unavailable equity