SEE IT FIRST
Board
1 director, since incorporationStatutory director
since 20-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-05-2026
Mandates through the years
1 name, the dashed line is todayMERCKX Olivier Roger
Statutory director
Statutory director
Board
Mandates as a list
- MERCKX Olivier Roger
- Statutory director, from 20-01-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €32.48 in 2025
- Source
- deed of 22-01-2025
Articles of association
deed of 22-01-2025 (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.
- “Portée aux frais généraux indépendamment des frais éventuels de représentation voyages et déplacements, assemblée générale décide si mandat…”
Shareholders
At incorporation
deed of 22-01-2025 ↗
- MERCKX Olivier Roger 100 shares (100%) · €3,000 in cash