SITKOWSKI
Board
1 director, since incorporationDirector (not named in the articles)
since 04-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 06-02-2025
Mandates through the years
1 name, the dashed line is todaySITKOWSKI Déborah Nathalie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SITKOWSKI Déborah Nathalie
- Director (not named in the articles), from 04-02-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €859 in 2025
- Source
- deed of 06-02-2025
Articles of association
deed of 06-02-2025 (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, si rémunéré,assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, agrément de la moitié au moins des actionnaires possédant au moins trois quarts des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Avocats agréés par bâtonnier Ordre français avocats barreau Bruxelles, désigner un ou plusieurs liquidateurs déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 06-02-2025 ↗
- SITKOWSKI Déborah Nathalie 100 shares (100%) · €3,000 in cash