Directors
Directors
1 director, last change in 2024
FALIZE Jean François
Current
Director · in office according to the act of 05-04-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 05-04-2024Owners and capital
Capital transactions
Capital over time
- 05-04-2024 Capital stated in the deed · €62,000 · 125 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| FALIZE Jean François |
|
| FALIZE Didier |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d'administration si plusieurs administrateurs, 6”“Un collègue par écrit ou support matériel, moitié au moins présents ou représentés”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prorata actions possédées sauf accord, 30”
Articles of association, deed of 05-04-2024 (in French)