PRODUCTION RECTOVERSO
Board
1 director, last change in 2022Director
in office according to the deed of 05-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 05-12-2022
Mandates through the years
1 name, the dashed line is todayPhilippe De Buys
Director
Director
Board
Mandates as a list
- Philippe De Buys
- Director, from 26-03-1996 to date
Control
Capital
- Contribution
- €100,500
- Shares
- 750
- Contribution per share
- €134
- Equity per share
- €10.67 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00