Directors
Directors
1 director, no change since 2025
VANDEVELD Jean-Didier
Current
Director (not named in the articles) · appointed in the act of 13-06-2025 · 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 13-06-2025Owners and capital
Shareholders
At incorporation
act of 13-06-2025 ↗
- VANDEVELD Jean-Didier 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 13-06-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale, chaque administrateur représente la société à l'égard des…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 13-06-2025 (in French)