SIMPLYFID
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
VERHAGHEN PATRIK
Current
Director (not named in the articles) · appointed in the act of 27-02-2026
Owners and capital
Shareholders
At incorporation
act of 27-02-2026 ↗
- VERHAGHEN PATRIK 99 shares · 99%
- LAPAGE Gisèle 1 share · 1%
Capital transactions
Capital over time
- 27-02-2026 Incorporation · €100 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Actes autorisés par la majorité de trois-quarts des associés”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Un ou plusieurs commissaires peuvent ou doivent être désignés dans les conditions prévues par la loi et les règlements., fixée par…”
Articles of association, deed of 27-02-2026 (in French)