Directors
Directors
2 directors, no change since 2025
GONZALEZ SCHENA Sandro
Current
Director (not named in the articles) · appointed in the act of 27-02-2025 · term without a fixed end
VAN VAERENBERGH Gregory Marc Patrick
Current
Director (not named in the articles) · appointed in the act of 27-02-2025 · 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 27-02-2025Owners and capital
Shareholders
At incorporation
act of 27-02-2025 ↗
- GONZALEZ SCHENA Sandro 50 shares (50%) · €5,000 in cash
- VAN VAERENBERGH Gregory Marc Patrick 50 shares (50%) · €5,000 in cash
Capital transactions
Capital over time
- 27-02-2025 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GONZALEZ SCHENA Sandro |
|
| VAN VAERENBERGH Gregory Marc Patrick |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”
- 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 27-02-2025 (in French)