Directors
Directors
1 director, no change since 2025
IPSEN Patrick
Current
Director · appointed in the act of 18-06-2025
Owners and capital
Shareholders
At incorporation
act of 18-06-2025 ↗
- IPSEN Patrick 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 18-06-2025 Incorporation · €2,000 · 100 shares
Articles of association
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale sur proposition de l'organe d'administration”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, administrateurs en fonction”
- JurisdictionThis court has jurisdiction in a dispute about the company.
- “Litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la société et à…”
Articles of association, deed of 18-06-2025 (in French)