TOUT EST VIN
Board
2 directors, last change in 2025Director (not named in the articles)
since 29-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative Anne-Sophie BRACONNIER
current term since 29-09-2025
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Représentation S’il n’y a qu’un seul administrateur, il représente la société à l'égard des tiers et en justice, soit en…”deed of 25-06-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayL & L
Director
Director
BRACONNIERAnne-Sophie
Director (not named in the articles)
Director (not named in the articles)
BRACONNIER Anne-Sophie
Manager
Manager
François Duyck
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- L & L
- Director, from 01-01-2020 to date
- BRACONNIERAnne-Sophie
- Director (not named in the articles), from 29-09-2025 to date
- BRACONNIER Anne-Sophie
- Manager, from before 31-12-2021 to 25-06-2024
- François Duyck
- Manager, until 03-06-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-06-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 30-10-2025 (in French)
Capital transactions
Capital over time
- 10-03-2025 Converted to unavailable equity · €22,000
- 25-06-2024 Converted to unavailable equity