TOP FACILITY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-10-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-10-2021
Mandates through the years
1 name, the dashed line is todayDEHANDSCHUTTER Eric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEHANDSCHUTTER Eric
- Director (not named in the articles), appointed by deed of 28-10-2021, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €175 in 2025
- Source
- deed of 28-10-2021
Articles of association
deed of 28-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 28-10-2021 ↗
- DEHANDSCHUTTER Eric 100 shares (100%) · €1,500 in cash