Stéphan
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 24-01-2024
term without a fixed end
earlier director, from 27-05-2016 to 08-05-2017
earlier manager, until 24-01-2024
Director (not named in the articles)
appointed by deed of 24-01-2024
term without a fixed end
earlier director, from 27-05-2016 to 08-05-2017
earlier manager, until 24-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 13-04-2016, ended, last mentioned on 13-04-2016
- Director, from before 27-05-2016 to 08-05-2017
- Manager (not named in the articles), appointed by deed of 08-05-2017, until 24-01-2024
- Director (not named in the articles), appointed by deed of 24-01-2024, still in office
-
- Director, from before 27-05-2016 to 08-05-2017
- Manager (not named in the articles), appointed by deed of 08-05-2017, until 24-01-2024
- Director (not named in the articles), appointed by deed of 24-01-2024, still in office
Control
Capital
- Contribution
- €18,646.76
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-05-2017 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00deed of 24-01-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 08-05-2017 (in French)
Capital transactions
Capital over time
- 24-01-2024 Converted to unavailable equity · €31,041.43
- 08-05-2017 Capital reduction of €105,300 · to €18,646.76 · repaid to the shareholders