SECOND WIND
Board
1 director, since incorporationDirector (not named in the articles)
since 17-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
1 name, the dashed line is todayGHESQUIERE Marceau Jean-Paul
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GHESQUIERE Marceau Jean-Paul
- Director (not named in the articles), from 17-01-2020 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €772 in 2025
- Source
- deed of 21-01-2020
Articles of association
deed of 21-01-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 21-01-2020 ↗
- GHESQUIERE Marceau Jean-Paul 100 shares (100%) · €10,000 in cash