S-E Advisory
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- ROOSEN Michaël Myriam Pio Raymond
- Director, appointed by deed of 02-04-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 02-04-2026
Articles of association
deed of 02-04-2026 (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.
- “Moitié au moins présents ou représentés, majorité absolue des voix,ou consentement unanime écrit de l'ensemble”
- 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
Founder
At incorporation
deed of 02-04-2026 ↗
- ROOSEN Michaël Myriam Pio Raymond sole founder · 100% at incorporation