ROBERT
Board
1 director, last change in 2023Sole statutory director
since 24-12-2023
term until 24-12-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 14-08-2026
Mandates through the years
4 names, the dashed line is todaySole statutory director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Board, until 06-09-2018
- Director, appointed by deed of 21-08-2020, until 28-12-2023
- Managing director, appointed by deed of 06-09-2022, ended, last mentioned on 06-09-2022
- Sole statutory director, appointed by deed of 28-12-2023, still in office
-
- Director, appointed by deed of 06-09-2018, until 28-12-2023
-
- Managing director, appointed by deed of 06-09-2018, last mentioned in 2020
- Director, appointed by deed of 21-08-2020, last mentioned in 2020
-
- Director, appointed by deed of 06-09-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,245,000
- Shares
- 1,245
- Contribution per share
- €1,000
- Equity per share
- €1,100 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale en décide autrement à majorité des voix”