UNDER
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation. La société est valablement représentée en justice et ailleurs par deux administrateurs agissant conjointement…”deed of 23-03-2020
Mandates through the years
3 namesDELAERE Christophe Guy
Director
Director
RAMBAUD Xavier José
Director
Director
Earlierend not dated
Mandates as a list
- DELAERE Christophe Guy
- Director, appointed by deed of 23-03-2020, last mentioned in 2020
- RAMBAUD Xavier José
- Director, appointed by deed of 23-03-2020, last mentioned in 2020
- VANDERSTOCKEN Gilles Renaud Léon Charles
- Director, appointed by deed of 23-03-2020, last mentioned in 2020
Control
This company
UNDER
Equity €3,616
Profit €2,185 in 2025
Capital
- Capital
- €600
- Shares
- 60
- Contribution per share
- €10
- Equity per share
- €60.26 in 2025
- Source
- deed of 23-03-2020
Articles of association
deed of 23-03-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 11:00
Shareholders
At incorporation
deed of 23-03-2020 ↗
- RAMBAUD Xavier José 20 shares (33.3%)
- DELAERE Christophe Guy 20 shares (33.3%)
- VANDERSTOCKEN Gilles Renaud Léon Charles 20 shares (33.3%)