QUEUE DE PELLE
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 28-03-2025
term without a fixed end
Director (not named in the articles) and managing director
appointed by deed of 28-03-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBIESWAL Frédérique Andrée Benoit
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DEWAERSEGGER Vincent Denise Walter
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
- BIESWAL Frédérique Andrée Benoit
- Director (not named in the articles), appointed by deed of 28-03-2025, still in office
- Managing director, appointed by deed of 28-03-2025, still in office
- DEWAERSEGGER Vincent Denise Walter
- Director (not named in the articles), appointed by deed of 28-03-2025, still in office
- Managing director, appointed by deed of 28-03-2025, still in office
Control
This company
QUEUE DE PELLE
Equity €3,550
Loss €1,450 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €35.50 in 2025
- Source
- deed of 28-03-2025
Articles of association
deed of 28-03-2025 (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 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 10:00
Shareholders
At incorporation
deed of 28-03-2025 ↗
- DEWAERSEGGER Vincent Denise Walter 50 shares (50%) · €2,500
- BIESWAL Frédérique Andrée Benoit 50 shares (50%) · €2,500