S2B Partner
Board
1 director, since incorporationDirector (not named in the articles)
since 15-11-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 28-11-2024
Mandates through the years
1 name, the dashed line is todayDELOBBE Samuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELOBBE Samuel
- Director (not named in the articles), from 15-11-2024 to date
Control
Capital
- Contribution
- €7,500
- Shares
- 750
- Contribution per share
- €10
- Equity per share
- €114 in 2026
- Source
- deed of 28-11-2024
Articles of association
deed of 28-11-2024 (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, choisi de commun accord ou président du tribunal de l'entreprise statuant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
- 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
Shareholders
At incorporation
deed of 28-11-2024 ↗
- DELOBBE Samuel 750 shares (100%) · €7,500 in cash