SPACEDOORS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 07-01-2026
Mandates through the years
1 name, the dashed line is todayCANART Christian Laurent Albert Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CANART Christian Laurent Albert Ghislain
- Director (not named in the articles), appointed by deed of 07-01-2026, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 07-01-2026
Articles of association
deed of 07-01-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director“Rémunération des administrateurs, fixe ou proportionnelle”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of May at 20:00
- 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
Shareholders
At incorporation
deed of 07-01-2026 ↗
- SpacedreamS (BE 1031.916.682) 200 shares (100%) · €20,000 in cash