Directors
Directors
1 director, no change since 2026
Romina TAMRAZI
Current
Director · appointed in the act of 27-07-2026
Owners and capital
Shareholders
At incorporation
act of 13-10-2025 ↗
- VAEREMANS Maxime Laurent Luc Felix Frans 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 13-10-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Choisi de commun accord ou président du tribunal de l'entreprise statuant comme en référé à la requête de la partie la plus diligente…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, pour quelque cause et à quelque moment que ce soit”
Articles of association, deed of 13-10-2025 (in French)