Sixtytwo Design
Board
1 director, no change since 2023Director (not named in the articles)
since 11-02-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 30-09-2024
Mandates through the years
2 names, the dashed line is todayHOSTE Julien Jérôme Jonathan
Director (not named in the articles)
Director (not named in the articles)
Delphine van den Berch
Co administratice
Co administratice
BoardOther function
Mandates as a list
- HOSTE Julien Jérôme Jonathan
- Director (not named in the articles), from 11-02-2020 to date
- Delphine van den Berch
- Co administratice, appointed by deed of 26-05-2023, still in office
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement actions acquises, actions dont cession proposée déduites”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- 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
Founder
At incorporation
deed of 13-02-2020 ↗
- HOSTE Julien Jérôme Jonathan sole founder · 100% at incorporation