SCENOGRAPHY
Board
1 director, last change in 2025Director (not named in the articles)
since 20-05-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayPaul Ramlot
Director
Director
BoardEarlier
Mandates as a list
- Paul Ramlot
- Director, from 20-05-2021 to date
- VAN DEN BERG Alain Jean René Georges
- Director, from 05-06-2000 to 19-05-2021
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2025 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné”
Shareholders
Stated in the deed
deed of 05-08-2021 ↗
- Paul RAMLOT 100%