PROJET A
ActiveDirectors
Directors
2 directors, no change since 2023
Board 2
HOURDÉ Thomas Jean
Current
Director (not named in the articles) · appointed in the act of 11-07-2023 · listed in the 2025 annual accounts, filed on 31-03-2026
WHAT THE FUN
Current
Director (not named in the articles) · appointed in the act of 11-07-2023 · Legal entity · permanent representative: Rudy Lejeune · listed in the 2025 annual accounts, filed on 31-03-2026
Permanent representatives 1
Rudy Lejeune
Current
Permanent representative · appointed in the act of 11-07-2023 · for WHAT THE FUN
Owners and capital
Shareholders
1 ownerOwners 1
-
24.5%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 11-07-2023 ↗
- HOURDÉ Thomas Jean 116 shares (34.7%)
- LANDIÉ Jérémy Denis 60 shares (18%)
- DRINKDRINK! (BE 0692.876.641) 60 shares (18%)
- WHAT THE FUN PRODUCTION (BE 0734.583.176) 98 shares (29.3%)
Capital over time
- 14-01-2025 Converted to available equity
- 14-01-2025 Capital increase of €132,000 · 66 new shares · in cash
- 11-07-2023 Incorporation · €10,000 · 334 shares
Mandate history
3 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| HOURDÉ Thomas Jean |
|
| WHAT THE FUN |
|
| Frédéric LEFEVRE |
|
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, personnes physiques ou morales actionnaires ou non”“Frais généraux indépendamment frais représentation voyages déplacements, fixe ou proportionnelle”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toutes cessions entre vifs onéreuses gratuites volontaires forcées cas exclusion retrait en usufruit nue-propriété pleine propriété portant…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Émission entièrement souscrite ou plus aucun actionnaire ne se prévaut, organe qui procède à l'émission”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision assemblée générale délibérant formes prévues modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateur(s) en fonction désignés comme liquidateur(s) si aucun autre désigné, désigner un ou plusieurs liquidateurs et déterminer…”
Articles of association, deed of 11-07-2023 (in French)