SUPERCYCLES
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “prédécesseur, sauf si l’assemblée générale en décide autrement. À défaut de confirmation, le mandat de l’administrateur coopté prend fin…”deed of 25-02-2026
Mandates through the years
3 names, the dashed line is todayDESMET Jeremy Nicolas
Director
Director
PREAT Tom Isidore Roland
Director
Director
BoardRest of the term
Mandates as a list
- DESMET Jeremy Nicolas
- Director, from 20-02-2026 to date
- FRANZI Giovanni Nicolo Elizabeth Barbara Monique
- Director, from 20-02-2026 to date
- PREAT Tom Isidore Roland
- Director, from 20-02-2026 to date
Control
Founders
This company
SUPERCYCLES
Capital
- Contribution
- €60,000
- Shares
- 1,500
- Contribution per share
- €40
- Source
- deed of 25-02-2026
Articles of association
deed of 25-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Lorsque les actions ne sont pas entièrement libérées, l’organe d’administration décide souverainement des appels de fonds complémentaires à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation, assemblée générale détermine leur nombre, leurs pouvoirs et leurs émoluments”
Shareholders
At incorporation
deed of 25-02-2026 ↗
- PREAT Tom Isidore Roland 500 shares (33.3%) · €20,000 in cash
- DESMET Jeremy Nicolas 500 shares (33.3%) · €20,000 in cash
- FRANZI Giovanni Nicolo Elizabeth Barbara Monique 500 shares (33.3%) · €20,000 in cash