SO GOOD
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 16-09-2021
also on the board of 1 other company
Director (not named in the articles), permanent representative
in office according to the deed of 16-09-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 16-09-2021
-
- Director (not named in the articles), since before 16-09-2021
Control
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- -€4,553 in 2026
- Source
- deed of 16-09-2021
Articles of association
deed of 16-09-2021 (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 3 directorsAt most 5 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 14:00