URBAN SPOKE
ActiveDirectors
Directors
1 director, no change since 2025
François DELVAULX
Current
Director (not named in the articles) · since 15-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2025Owners and capital
Shareholders
At incorporation
act of 17-01-2025 ↗
- François DELVAULX founder
- DELVAULX François Dominique Philippe Marie 100 shares (100%) · €25,000 in cash
Capital transactions
Capital over time
- 17-01-2025 Incorporation · €25,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l’ouverture de la souscription, Les actions nouvelles à souscrire en numéraire doivent être offertes par…”
Articles of association, deed of 17-01-2025 (in French)