SYNAPSE UP
Board
1 director, since incorporationDirector
since 12-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2024
Mandates through the years
1 name, the dashed line is todayLECLERCQ Benoit Roger Claude
Director
Director
Board
Mandates as a list
- LECLERCQ Benoit Roger Claude
- Director, from 12-02-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- -€9.52 in 2025
- Source
- deed of 14-02-2024
Articles of association
deed of 14-02-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L’assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif, au mandat de chaque administrateur, pouvant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 14-02-2024 ↗
- LECLERCQ Benoit Roger Claude 120 shares (100%) · €3,000 in cash