UPGRADE CONCEPT
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative
since 01-01-2016
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles), permanent representative
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, from 01-01-2016 to 02-01-2024
listed in the 2025 annual accounts, filed on 29-09-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 01-01-2016 to 02-01-2024
- Director (not named in the articles), appointed by deed of 02-01-2024, still in office
-
- Manager, appointed by deed of 03-03-2016, until 02-01-2024
- Director (not named in the articles), appointed by deed of 02-01-2024, still in office
-
- Manager, until 03-03-2016
-
- Manager, until 03-03-2016
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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 Monday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”