Directors
Directors
2 directors, no change since 2025
SIEBENS Nico
Current
Administrateur ordinaire · appointed in the act of 19-08-2025 · term without a fixed end
SIEBENS Patrick Maurits Victorina
Current
Administrateur ordinaire · appointed in the act of 19-08-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 19-08-2025 ↗
- SIEBENS Patrick Maurits Victorina 250 shares (50%) · €2,500 in cash
- SIEBENS Nico 250 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 19-08-2025 Incorporation · 500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SIEBENS Nico |
|
| SIEBENS Patrick Maurits Victorina |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non devenus de plein droit actionnaires tenus de solliciter agrément selon mêmes formes,délais et majorité des…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décider dissolution ou mesures annoncées dans l'ordre du jour pour assurer continuité, deux mois de la date où situation constatée ou aurait…”
Articles of association, deed of 19-08-2025 (in French)