SAUTE PARC
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-10-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 29-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “agiront comme organe de la société conformément aux dispositions statutaires et légales. Les administrateurs devront, conformément à…”deed of 29-10-2026
Mandates through the years
2 names, the dashed line is todayDECRUYENAERE Angelo
Director (not named in the articles)
Director (not named in the articles)
DURET Brandon Benedicte Jean-Baptiste
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DECRUYENAERE Angelo
- Director (not named in the articles), appointed by deed of 29-10-2026, still in office
- DURET Brandon Benedicte Jean-Baptiste
- Director (not named in the articles), appointed by deed of 29-10-2026, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 29-10-2026
Articles of association
deed of 29-10-2026 (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.
- 2 directors
- 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…”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution et clôture en un seul acte, unanimité présents ou représentés représentant moitié au moins actions émises”
Shareholders
At incorporation
deed of 29-10-2026 ↗
- DECRUYENAERE Angelo 95 shares (95%) · €14,250
- DURET Brandon Benedicte Jean-Baptiste 5 shares (5%) · €750