Tasty Express
Board
3 directors, 1 in day-to-day management, since incorporationStatutory director
current term since 30-08-2024
listed in the 2025 annual accounts, filed on 24-08-2026
Statutory director and gestion journalière et représentation de la société en ce qui concerne cette gestion
statutory director current term since 30-08-2024
gestion journalière et représentation de la société en ce qui concerne cette gestion appointed by deed of 03-09-2024
listed in the 2025 annual accounts, filed on 24-08-2026
Statutory director
current term since 30-08-2024
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
3 names, the dashed line is todayGÉRARD Frédéric
Statutory director
Statutory director
LEQUIME Sandra
Statutory director, Gestion journalière et représentation de la société en ce qui concerne cette gestion
Statutory director, Gestion journalière et représentation de la société en ce qui concerne cette gestion
PAULET Jérôme
Statutory director
Statutory director
LeadershipBoardOther function
Mandates as a list
- GÉRARD Frédéric
- Statutory director, appointed by deed of 03-09-2024, still in office
- LEQUIME Sandra
- Statutory director, appointed by deed of 03-09-2024, still in office
- Gestion journalière et représentation de la société en ce qui concerne cette gestion, appointed by deed of 03-09-2024, still in office
- Gestion journalière et représentation de la société en ce qui concerne cette gestion, appointed by deed of 03-09-2024, still in office
- PAULET Jérôme
- Statutory director, appointed by deed of 03-09-2024, still in office
Control
100%
This company
Tasty Express
Equity -€50,489
Loss €51,489 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€505 in 2025
- Source
- deed of 03-09-2024
Articles of association
deed of 03-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, renouvelable pour une ou plusieurs périodes de cinq ans maximum”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-09-2024 ↗
- Tasty Charleroi 100 shares (100%) · €1,000 in cash
Capital over time
- 03-09-2024 Incorporation · €1,000 · 100 shares