TRUSTNET
Last board
1 director, no change since 2024Director
since 22-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-04-2024
Mandates through the years
1 name, the dashed line is todayMAHY Tristan Amédéo Albert
Director
Director
Board
Mandates as a list
- MAHY Tristan Amédéo Albert
- Director, from 22-04-2024 to date
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €199 in 2025
- Source
- deed of 24-04-2024
Articles of association
deed of 24-04-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 24-04-2024 ↗
- MAHY Tristan Amédéo Albert 100 shares (100%) · €3,000 in cash