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ActiveDirectors
Directors
2 directors, no change since 2026
Act of 03-06-2026Registered office moved from Villers-le-Bouillet to Chapon SeraingNew seat: Rue de Huy 56/A à 4537 Chapon Seraing · Previous seat: Rue Hochets 27- 4530 Villers-le-Bouillet · Permanent representative: Mélanie Pisvin
NOEL Bernard
Current
Administrateur de la société à responsabilité limitée · since 16-05-2024 · earlier administrateur de la société coopérative à responsabilité limitée, until 21-05-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 09-07-2026
NOËL Sarah
Current
Administrateur de la société à responsabilité limitée · since 16-05-2024 · earlier administrateur de la société coopérative à responsabilité limitée, until 21-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Owners and capital
Capital transactions
Capital over time
- 21-05-2024 Converted to unavailable equity · €20,625.74
- 21-05-2024 Incorporation · 244 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| NOEL Bernard |
|
| NOËL Sarah |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée remplace,fixe durée et pouvoirs,sans indication illimitée,cessation n'entraîne pas dissolution”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 21-05-2024 (in French)