Directors
Directors
2 directors, no change since 2023
Darryl Croiset
Current
Director · appointed in the act of 01-02-2023
Sabrine Touil
Current
Director · appointed in the act of 01-02-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“caractère urgent, ne justifient pas l'intervention de l'organe d'administration. (art. 9:10, CSA) Chapitre 4°: Représentation Art. 60. A909…”
deed of 25-04-2023Owners and capital
Shareholders
At incorporation
act of 25-04-2023 ↗
- Darryl Croiset founder
- Sabrine Touil founder
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Darryl Croiset |
|
| Sabrine Touil |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, 45”“46, moins de trois membres”“Indéterminée, 47”“Tous les actes nécessaires ou utiles à la réalisation de l'objet, 50”“Courrier électronique, décision unanime”“Courrier électronique, 53”“Consentement, 54”“58, statuts font référence à la dernière version approuvée”“67, formalités de convocation accomplies”
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “65, gratuit”
Articles of association, deed of 01-02-2023 (in French)