Directors
Directors
1 director, no change since 2025
WALRAVENS Julie
Current
Director (not named in the articles) · appointed in the act of 12-03-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 12-03-2025 ↗
- CORNET Gaëlle Nadine Magda 50 shares (50%) · €1,500
- WALRAVENS Julie 30 shares (30%) · €900
- BERDEN Nadine Ingrid Henriette Laure 10 shares (10%) · €300
- MARQUEZ SUAREZ Noélia 10 shares (10%) · €300
Capital transactions
Capital over time
- 12-03-2025 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 14, assemblée générale à majorité absolue des voix ou actionnaire unique détermine montant fixe ou proportionnel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, tous cas de…”
Articles of association, deed of 12-03-2025 (in French)