REPACT
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-10-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMONINVEST
Director
Director
Board
Mandates as a list
- MONINVEST
- Director, appointed by deed of 15-10-2025, still in office
- VIATOUR Eric Albert Charles François
- Director, appointed by deed of 15-10-2025, still in office
Control
Capital
- Contribution
- €400,000
- Shares
- 400
- Contribution per share
- €1,000
- Source
- deed of 15-10-2025
Articles of association
deed of 15-10-2025 (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.
- 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Founders
At incorporation
deed of 15-10-2025 ↗
- VIATOUR Eric Albert Charles François founder
- MONINVEST (BE 1026.963.942) founder