RUSTICUS
Board
2 directors, last change in 2023LAUREATUS BV
Director, permanent representative Fanny STORMS
appointed by deed of 15-04-2022
also on the board of 5 other companies
VIVUS NV
Director, permanent representative Christine DUFOUR
appointed by deed of 15-04-2022
term without a fixed end
earlier daily management delegate, from 31-05-2023 to 04-07-2023
also on the board of 5 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs sont révocables uniquement par l’assemblée générale avec motifs, sans que leur révocation donne droit à une indemnité…”deed of 04-07-2023
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayLAUREATUS
Director
Director
VIVUS
Director
Director
STRENA
Managing director
Managing director
BG Gest SRL
Director
Director
Jean-François Gubin
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LAUREATUS
- Director, appointed by deed of 15-04-2022, still in office
- Daily management delegate, appointed by deed of 04-07-2023, ended, last mentioned on 04-07-2023
- VIVUS
- Director, appointed by deed of 15-04-2022, still in office
- Daily management delegate, appointed by deed of 04-07-2023, until 04-07-2023
- STRENA
- Director, appointed by deed of 15-04-2022, until 04-07-2023
- Managing director, appointed by deed of 15-04-2022, until 04-07-2023
- BG Gest SRL
- Director, until 15-04-2022
- Jean-François Gubin
- Director, until 15-04-2022
Control
100%
This company
RUSTICUS
Equity €45,979
Loss €8,056 in 2026
Capital
- Contribution
- €125,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LAUREATUS
- BRICO BOIS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June