Viper-Unit
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative JEANMOTTE Michaël Martin
appointed by deed of 04-08-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 04-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”deed of 04-08-2026
Permanent representatives 1
JEANMOTTE Michaël Martin
Permanent representative, for G.M. ELECTRONICS
appointed by deed of 04-08-2026
Mandates through the years
2 names, the dashed line is todayG.M. ELECTRONICS
Director (not named in the articles)
Director (not named in the articles)
JEANMOTTE Yves-Henri
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- G.M. ELECTRONICS
- Director (not named in the articles), appointed by deed of 04-08-2026, still in office
- JEANMOTTE Yves-Henri
- Director (not named in the articles), appointed by deed of 04-08-2026, still in office
Control
Founders
JEANMOTTE Yves-Henri, MEULEMANS Brigitte Louise Clémence Andrée, G.M. ELECTRONICS
This company
Viper-Unit
Capital
- Contribution
- €30,000
- Shares
- 250
- Contribution per share
- €120
- Source
- deed of 04-08-2026
Articles of association
deed of 04-08-2026 (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.
- “Durée à déterminer par l'assemblée générale; sans limitation de durée à défaut d'indication, En cas de pluralité, l'assemblée fixe leurs…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 250 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-08-2026 ↗
- JEANMOTTE Yves-Henri 75 shares (30%) · €9,000 in cash
- MEULEMANS Brigitte Louise Clémence Andrée 75 shares (30%) · €9,000 in cash
- G.M. ELECTRONICS (BE 0426.751.795) 100 shares (40%) · €12,000 in cash