TECHNICO - BOIS
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 06-03-2024
Mandates through the years
2 names, the dashed line is todayDELBRASSINNE Serge
Director
Director
VAN DAMME Willy
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DELBRASSINNE Serge
- Director, since before 31-12-2021
- VAN DAMME Willy
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,296.33
- Source
- 2025 annual accounts
Articles of association
deed of 06-03-2024 (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.
- “Moitié au moins des actionnaires possédant trois/quart au moins des actions, Article 10”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 19:00