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Directors

Directors
1 director, last change in 2024
Lakoczi Attila Sigismund
Director · in office according to the act of 29-08-2024 · listed in the 2023 annual accounts, filed on 30-04-2025
Current

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Caroline De Lepeleire
Kunstlaan 24/9 A, 1000 Brussel 1
13-05-2025 → present
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-06-2024

Owners and capital

Shareholders

Stated in the act act of 26-08-2024 ↗
  • VicolVasile all shares
  • LakocziAttilaSigismund actionnaireunique · all shares
Share transfer act of 26-08-2024 ↗
  • VicolVasile to LakocziAttilaSigismund 100 shares
Stated in the act act of 03-11-2023 ↗
  • HANKO DANIEL
Share transfer act of 03-11-2023 ↗
  • VICOL VASILE to HANKO DANIEL 20 shares

Capital transactions

Capital over time
  1. 25-06-2024 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Lakoczi Attila Sigismund
  • Director, since before 29-08-2024
VicolVasile
  • Director, until 23-02-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vacance par décès,démission ou autre raison, première assemblée générale qui suit doit confirmer”

Articles of association, deed of 25-06-2024 (in French)

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