quality-codex
Board
1 director, since incorporationDirector (not named in the articles)
since 13-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-03-2026
Mandates through the years
1 name, the dashed line is todayLEMMENS Antony
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEMMENS Antony
- Director (not named in the articles), from 13-07-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €155 in 2025
- Source
- deed of 17-07-2023
Articles of association
deed of 17-07-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June
- 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
Shareholders
At incorporation
deed of 17-07-2023 ↗
- LEMMENS Antony 500 shares (100%) · €5,000 in cash