Sho
Board
1 director, no change since June 2022Director (not named in the articles)
appointed by deed of 23-06-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-06-2022
Mandates through the years
1 name, the dashed line is todayHugues VAN ESPEN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Hugues VAN ESPEN
- Director (not named in the articles), appointed by deed of 23-06-2022, still in office
Control
Capital
- Contribution
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- €780 in 2025
- Source
- deed of 20-06-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-06-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 23-06-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Junedeed of 23-06-2022 (in French)
Founder
At incorporation
deed of 20-06-2022 ↗
- VAN ESPEN Hughes Marie Anne Yves sole founder · 100% at incorporation