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ActiveDirectors
Directors
2 directors, no change since 2026
LECLERCQ Cécile
Current
Director (not named in the articles) · since 19-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
VANDENBERGHE Daniel
Current
Director (not named in the articles) · since 19-06-2024 · 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 alone
deed of 19-06-2024Owners and capital
Shareholders
At incorporation
act of 19-06-2024 ↗
- LECLERCQ Cécile founder
- VANDENBERGHE Daniel founder
Capital transactions
Capital over time
- 19-06-2024 Incorporation · €3,000 · 300 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LECLERCQ Cécile |
|
| VANDENBERGHE Daniel |
|
| Céline LECLERCQ |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non de plein droit actionnaires”
- 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
Articles of association, deed of 19-06-2024 (in French)