TRANSFORM HABITAT
Board
3 directorsDirector
in office according to the deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director
in office according to the deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation L’administrateur unique représente la société à l’égard des tiers et en justice, soit en demandant…”deed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayDEBARBIEUX Rita Madelena
Director
Director
VANDENBULCKE Claude Ghislain
Director
Director
VANDENBULCKE EMANUELLE
Director
Director
VANDENBULCKE Emmanuelle
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DEBARBIEUX Rita Madelena
- Director, since before 31-12-2021
- VANDENBULCKE Claude Ghislain
- Director, since before 31-12-2021
- VANDENBULCKE EMANUELLE
- Director, since before 31-12-2021
- VANDENBULCKE Emmanuelle
- Director, from before 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €7,312.85
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié au moins des actionnaires possédant trois quarts au moins des actions, déduction faite des actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 10:00
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €9,172.05
- 28-12-2023 Converted to uncalled contributions · €11,279.16