Seventh Heaven
Board
1 director, since incorporationDirector (not named in the articles)
since 13-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
1 name, the dashed line is todayVAN DALEN Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DALEN Marc
- Director (not named in the articles), from 13-05-2024 to date
Control
Founder
VAN DALEN Marc
This company
Seventh Heaven
Equity €69,633
Profit €42,333 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €696 in 2025
- Source
- deed of 15-05-2024
Articles of association
deed of 15-05-2024 (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.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions soumises à agrément, tenus de solliciter, selon les mêmes formalités, l'agrément des actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
- 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
Shareholders
At incorporation
deed of 15-05-2024 ↗
- VAN DALEN Marc 100 shares (100%) · €3,000 in cash