7 CONCEPTS
Board
2 directors, last change in September 2026Mandates through the years
3 names, the dashed line is todayLeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Carole PIETTE
- Sole director, appointed by deed of 18-09-2026, still in office
- Secretary, appointed by deed of 18-09-2026, still in office
- Michaël PIETTE
- Chair, appointed by deed of 18-09-2026, still in office
- M.P.I. MANAGEMENT
- Director, from before 31-12-2021 to 27-05-2026
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2023 (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.
- Fourth Friday of May at 18:00