PRO CUT
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
3 names, the dashed line is todayMEYS Emilie
Director (not named in the articles)
Director (not named in the articles)
BRAINE Frédéric
Director (not named in the articles)
Director (not named in the articles)
William FREBEL
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MEYS Emilie
- Director, appointed by deed of 11-03-2021, until 02-01-2024
- Director (not named in the articles), appointed by deed of 02-01-2024, still in office
- BRAINE Frédéric
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-01-2024
- William FREBEL
- Director, until 22-01-2021
Control
Capital
- Contribution
- €18,450
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre acquis, actionnaire voulant céder tout ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00