Three Laws
Board
1 directorDirector
in office according to the deed of 11-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
1 name, the dashed line is todayGLINEUR Pol, Raymond
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- GLINEUR Pol, Raymond
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €82,990
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Organe d'administration doit convoquer l'assemblée générale, deux mois de la date constatée ou aurait dû l'être en vertu des dispositions…”