Teklipp
Board
1 director, since incorporationDirector (not named in the articles)
since 21-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
1 name, the dashed line is todayBOUREZ Philippe Etienne Hilde
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUREZ Philippe Etienne Hilde
- Director (not named in the articles), from 21-12-2022 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €78.61 in 2025
- Source
- deed of 23-12-2022
Articles of association
deed of 23-12-2022 (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.
- “Prix mentionné ou en contestation prix fixé par expert commun accord ou président tribunal de l’entreprise en référé à requête partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of 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
Capital transactions
Capital over time
- 23-12-2022 Incorporation · €500
- 23-12-2022 Incorporation · 100 shares