PROJECT & QUALITY SERVICES
ActiveDirectors
Directors
2 directors, last change in 2023
DE JAEGERE Florence Margaret Marie
Current
Director (not named in the articles) · appointed in the act of 07-06-2023 · term without a fixed end
VAN MOL Vincent
Current
Director (not named in the articles) · appointed in the act of 07-06-2023 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 07-06-2023Owners and capital
Capital transactions
Capital over time
- 07-06-2023 Capital stated in the deed · 1,860 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE JAEGERE Florence Margaret Marie |
|
| VAN MOL Vincent |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, Cession d'actions”
Articles of association, deed of 07-06-2023 (in French)