Relatio & Tech Business
ActiveDirectors
Directors
1 director, no change since 2025
SERVAIS Bénédicte Marie Louise Maurice Ghislaine
Current
Director (not named in the articles) · appointed in the act of 28-05-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De même, si la présente société est amenée à exercer des fonctions de gestion, il lui appartiendra de désigner un représentant permanent. a)…”
deed of 28-05-2025Owners and capital
Shareholders
At incorporation
act of 28-05-2025 ↗
- SERVAIS Bénédicte Marie Louise Maurice Ghislaine 60 shares (60%)
- DELHEZ Nel Georges Armand Monique Lucienne Erwin Kathy Ghislain 20 shares (20%)
- DELHEZ Tim Cathy Geoffrey Ghislain 20 shares (20%)
Capital transactions
Capital over time
- 28-05-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Seuls direction affaires sociales, assemblée pourvoit remplacement fixe durée fonctions et pouvoirs nouveau administrateur”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement actions acquises, toutes cessions entre vifs à titre…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateur ou administrateurs en exercice, faculté AG désigner un ou plusieurs liquidateurs dont elle détermine pouvoirs et émoluments”
Articles of association, deed of 28-05-2025 (in French)