PROXY-CONCEPT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 25-03-2024
term without a fixed end
earlier manager, until 25-03-2024
listed in the 2025 annual accounts, filed on 25-09-2026
- 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 25-03-2024
Mandates through the years
1 name, the dashed line is todayWAUTIE Sébastien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- WAUTIE Sébastien
- Director (not named in the articles), since before 30-04-2022
- Manager, until 25-03-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 1,855
- Contribution per share
- €3.34
- Equity per share
- €15.76 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-03-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 25-03-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”deed of 25-03-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 18:00deed of 12-11-2025 (in French)