Directors
Directors
1 director, no change since 2025
LAMBOT Kevin André Vitas Frédéric Ghislain
Current
Director (not named in the articles) · appointed in the act of 03-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-11-2025Owners and capital
Shareholders
At incorporation
act of 03-11-2025 ↗
- LAMBOT Kevin André Vitas Frédéric Ghislain 120 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 03-11-2025 Incorporation · €3,000 · 120 shares
Articles of association
Board and representation
- 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.
- “Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, décide si le mandat…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 03-11-2025 (in French)