VPédia
Board
1 director, since incorporationDirector (not named in the articles)
since 20-12-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 26-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 37. Droit commun Les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont…”deed of 22-12-2022
Mandates through the years
1 name, the dashed line is todayVAN PARYS Hélène Noëlle Damienne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN PARYS Hélène Noëlle Damienne
- Director (not named in the articles), from 20-12-2022 to date
Control
Capital
- Contribution
- €3,000
- Source
- deed of 22-12-2022
Articles of association
deed of 22-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “6 mois, modification dénomination et objet dans respect articles 5:84 et 5:101 du Code des Sociétés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, en vertu des présents statuts”
Founder
At incorporation
deed of 22-12-2022 ↗
- VAN PARYS Hélène Noëlle Damienne sole founder · 100% at incorporation