STEADY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2025
Mandates through the years
1 name, the dashed line is todayLAM Sébastien Quan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAM Sébastien Quan
- Director (not named in the articles), appointed by deed of 24-01-2020, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €3 in 2025
- Source
- deed of 24-01-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-08-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 21-08-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”deed of 21-08-2025 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”deed of 21-08-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00deed of 21-08-2025 (in French)
- 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 auditordeed of 24-01-2020 (in French)
Shareholders
At incorporation
deed of 24-01-2020 ↗
- LAM Sébastien Quan 1,000 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 21-08-2025 Capital stated in the deed · 1,000 shares
- 24-01-2020 Incorporation · €3,000 · 1,000 shares