2 (Pi) R
ActiveDirectors
Directors
1 director, last change in 2026
Cédric PONCELET
Current
Director · appointed in the act of 09-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée décide la nomination de Monsieur Cédric PONCELET, en qualité d'administrateur à partir du 1er juillet 2026 à 0 heure. Monsieur…”
deed of 09-09-2026Owners and capital
Shareholders
Stated in the act
act of 24-01-2024 ↗
- WARGNIES Jean Pierre Claude Fernand 240 shares
- BOVESSE Françoise Alida Emilie Marie 180 shares
Capital transactions
Capital over time
- 24-01-2024 Converted to available equity
Mandate history
3 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Cédric PONCELET |
|
| BOVESSE Françoise Alida Emilie Marie |
|
| Jean-Pierre WARGNIES |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, personnes physiques ou morales actionnaires ou non”
Articles of association, deed of 24-01-2024 (in French)