Stage 5
Board
3 directors, no change since 2022Director
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 29- Signatures: Les actes qui engagent l'association, autres que ceux de la gestion journalière, sont signés par deux administrateurs…”deed of 21-10-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 01-04-2021, still in office
-
- Director, appointed by deed of 01-04-2021, still in office
-
- Director, appointed by deed of 01-04-2021, still in office
Control
Founders
, ,
This company
Stage 5
Articles of association
deed of 21-10-2022 (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 2 directorsAt most 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2/3 des membres de l'organe d'administration présents ou valablement représentés, 2/3 des membres de l'organe d'administration présents ou…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Founders
At incorporation
deed of 21-10-2022 ↗
- founder
- founder
- founder
At incorporation
deed of 01-04-2021 ↗
- founder
- founder
- founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt.
- bankruptcy according to the KBO registerappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.