2 Advice
Board
2 directors, last change in 2021Manager, permanent representative Michaël Vanhamme
since 30-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représen-te la société vis-à-vis de tiers…”deed of 25-01-2024
Permanent representatives 1
Michaël Vanhamme
Permanent representative, for I-MANAGEMENT SOLUTIONS
appointed by deed of 27-12-2021
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- AR AGENCY SRL
- Director, from 02-04-2019 to date
- I-MANAGEMENT SOLUTIONS
- Manager, from 30-12-2020 to date
- Ivan HIEL
- Director, until 27-12-2021
- Jean KALANTARIAN
- Director, until 27-12-2021
Control
50%
This company
2 Advice
Equity €35,855
Profit €1,031 in 2025
Capital
- Contribution
- €6,400
- Shares
- 100
- Contribution per share
- €64
- Equity per share
- €359 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AR AGENCY
- I-MANAGEMENT SOLUTIONS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Date assemblée générale - Organisation et convocation Il est tenu chaque année, au siège de la…”
Shareholders
2 ownersOwners 2
- Equity €15,277 Profit of €9,181 in 2025 (profit of €3,017 in 2024) Checked score 6850%
- Equity €73,187 Profit of €6,797 in 2025 (profit of €23,672 in 2024) Checked score 8150%