STRUCTURIS
Dissolved and wound up on 27-02-2026Directors
Directors
1 director, last change in 2026
Deed of 23-03-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 27-02-2026 · Appointments: BE AUDIT (statutory auditor) and Myriam BOUTON (statutory auditor) · Director discharge: DONNÉ Jean-François
Board 1
DONNE Jean—François Michaël
Current
Director (not named in the articles) · in office according to the deed of 19-10-2023 · earlier manager, until 19-10-2023 · term without a fixed end
Statutory auditor 2
Be Audit
Current
Statutory auditor · appointed by deed of 23-03-2026 · permanent representative: Myriam BOUTON
Myriam BOUTON
Current
Statutory auditor · appointed by deed of 23-03-2026
Owners and capital
Capital transactions
Capital over time
- 19-10-2023 Capital stated in the deed · 200 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DONNE Jean—François Michaël |
|
| Be Audit |
|
| Myriam BOUTON |
|