rani
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
TODD Eloise Karen
Current
Chair · appointed in the act of 26-10-2026 · Director · appointed in the act of 26-10-2026
FRANSEN Godelieve Maria Aline
Current
Director · appointed in the act of 26-10-2026
MONRAD Joshua Teperowski
Current
Director · appointed in the act of 26-10-2026
Owners and capital
Shareholders
At incorporation
act of 26-10-2026 ↗
- TODD Eloise Karen sole founder · 100% at incorporation
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| FRANSEN Godelieve Maria Aline |
|
| MONRAD Joshua Teperowski |
|
| TODD Eloise Karen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 7 Composition, tiers invités sans droit de vote”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Demande de dissolution auprès du Tribunal de l’Entreprise”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution prononcée par le Tribunal de l’Entreprise”
Articles of association, deed of 26-10-2026 (in French)