Refuges de la Semois
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-12-2025
Mandates through the years
1 name, the dashed line is todayClaire Céline Ghislaine GUILLAUME
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Claire Céline Ghislaine GUILLAUME
- Director (not named in the articles), appointed by deed of 03-12-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 03-12-2025
Articles of association
deed of 03-12-2025 (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.
- “Personnes physiques ou morales,actionnaires ou non, assemblée qui nomme”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founder
At incorporation
deed of 03-12-2025 ↗
- GUILLAUME,Claire Céline Ghislaine sole founder · 100% at incorporation