TrackUp
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayMALLACI BOCCHIO Nicky
Director (not named in the articles)
Director (not named in the articles)
MALLACI BOCCHIO Vito
Director (not named in the articles)
Director (not named in the articles)
Oscar WALLYN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MALLACI BOCCHIO Nicky
- Director (not named in the articles), from 23-04-2026 to date
- MALLACI BOCCHIO Vito
- Director (not named in the articles), from 23-04-2026 to date
- Oscar WALLYN
- Director (not named in the articles), from 23-04-2026 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 28-04-2026
Articles of association
deed of 28-04-2026 (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.
- “Administration - Principes, l'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Fin du mandat d'administrateur, l'assemblée générale peut fixer, au moment de la révocation, la date à laquelle le mandat prendra fin”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 28-04-2026 ↗
- Oscar WALLYN 90 shares (90%) · €1,800 in cash
- MALLACI BOCCHIO Vito 5 shares (5%) · €100 in cash
- MALLACI BOCCHIO Nicky 5 shares (5%) · €100 in cash