SPARADIS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 25-11-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 25-11-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 27. Droit commun Les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont…”deed of 25-11-2022
Mandates through the years
2 names, the dashed line is todayDE BOECK Adam
Director (not named in the articles)
Director (not named in the articles)
DE BOECK Ryan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BOECK Adam
- Director (not named in the articles), appointed by deed of 25-11-2022, still in office
- DE BOECK Ryan
- Director (not named in the articles), appointed by deed of 25-11-2022, still in office
Control
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €50.34 in 2025
- Source
- deed of 25-11-2022
Articles of association
deed of 25-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, nombre d'actions acquises”
Shareholders
At incorporation
deed of 25-11-2022 ↗
- DE BOECK Ryan 51 shares (51%) · €3,570 in cash
- DE BOECK Adam 49 shares (49%) · €3,430 in cash