6TM
Board
1 director, last change in 2022Director
appointed by deed of 22-03-2022
term for the life of the company
earlier manager, until 22-03-2022
listed in the 2025 annual accounts, filed on 29-05-2026
Mandates through the years
2 names, the dashed line is todayEdouard DEGROOTE
Director
Director
LEMOINE Benjamin
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Edouard DEGROOTE
- Director, since before 31-12-2021
- Manager, until 22-03-2022
- LEMOINE Benjamin
- Director, from before 31-12-2021 to 09-12-2022
- Manager, until 22-03-2022
Control
Capital
- Contribution
- €26,200
- Shares
- 186
- Contribution per share
- €141
- Equity per share
- €54.11 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-03-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-03-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, prix notification initiale ou expert en cas contestation”deed of 22-03-2022 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions nouvelles à souscrire en numéraire, Apport en numéraire avec émission de nouvelles actions - Droit de préférence”deed of 22-03-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 14:00deed of 06-01-2023 (in French)
Capital transactions
Capital over time
- 22-03-2022 Converted to unavailable equity
- 29-09-2021 Capital stated in the deed · €18,600 · 186 shares