SANTE POSITIVE
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
WILLEMART Olivier
Current
Director (not named in the articles) · since 08-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-04-2026Owners and capital
Shareholders
At incorporation
act of 10-04-2026 ↗
- WILLEMART Olivier 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 10-04-2026 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 100”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Articles 5:142. à 5:144. CSA, organe d'administration”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 10-04-2026 (in French)