SKIPJACK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1- Adresse du siège : L’adresse du siège est située à 5020 Namur (Vedrin), Rue Joseph Debehogne 20. 2- Administrateur non statutaire…”deed of 06-06-2024
Mandates through the years
1 name, the dashed line is todayLAVEND'HOMME Thomas Pascal Frédéric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAVEND'HOMME Thomas Pascal Frédéric
- Director (not named in the articles), appointed by deed of 06-06-2024, still in office
Control
This company
SKIPJACK
Equity €30,081
Profit €10,457 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €301 in 2025
- Source
- deed of 06-06-2024
Articles of association
deed of 06-06-2024 (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.
- “Fixe ou proportionnelle, majorité absolue ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata des actions si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:30
Founder
At incorporation
deed of 06-06-2024 ↗
- LAVEND'HOMME Thomas Pascal Frédéric sole founder · 100% at incorporation