XARS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2024
Mandates through the years
2 names, the dashed line is todayBACHELART Xavier René Damien Ghislain
Director (not named in the articles)
Director (not named in the articles)
VANDEWEYER Suzanne Lizette Frans
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- BACHELART Xavier René Damien Ghislain
- Director (not named in the articles), appointed by deed of 08-07-2024, still in office
- VANDEWEYER Suzanne Lizette Frans
- Alternate director, appointed by deed of 08-07-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €688 in 2025
- Source
- deed of 08-07-2024
Articles of association
deed of 08-07-2024 (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.
- Third Friday of May at 18:00
- 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.
- “Plus étendus articles 2:87 et suivants CSA, assemblée générale détermine le cas échéant”
Shareholders
At incorporation
deed of 08-07-2024 ↗
- BACHELART Xavier René Damien Ghislain 100 shares (100%) · €1,000 in cash