A PROPOS
Board
2 directors, 2 in day-to-day management, last change in 2023Director and managing director, permanent representative Pascal Van Hamme
director since 01-01-2012
managing director appointed by deed of 31-08-2023
term until 14-06-2029
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
ARTMANA BV
Director and managing director, permanent representative Marc Van Der Haegen
director since 10-08-2023
managing director appointed by deed of 31-08-2023
6-year term from 2023
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
- ARTMANA, GROUPE CHOUX DE BRUXELLES
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 03-07-2024
Permanent representatives 2
Pascal Van Hamme
Permanent representative, for GROUPE CHOUX DE BRUXELLES
in office according to the deed of 31-08-2023
Mandates through the years
4 names, the dashed line is todayGROUPE CHOUX DE BRUXELLES
Director, Managing director
Director, Managing director
ARTMANA
Director, Managing director
Director, Managing director
IMSTATION
Director
Director
Marie Pascale Bindels
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- GROUPE CHOUX DE BRUXELLES
- Director, from 01-01-2012 to date
- Managing director, appointed by deed of 31-08-2023, still in office
- ARTMANA
- Director, from 10-08-2023 to date
- Managing director, appointed by deed of 31-08-2023, still in office
- IMSTATION
- Director, from 19-08-2004 to 10-08-2023
- Marie Pascale Bindels
- Director, from 19-08-2004 to 10-08-2023
Control
Parent
Equity €12.0m
Profit €935,582 in 2025 (profit €579,677 in 2024)
Checked score 67
Source: own accounts 2025
100%
This company
A PROPOS
Equity -€171,853
Loss €279,777 in 2025
Further up the chainIMSTATION 52.75%
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- -€137 in 2025
- Source
- deed of 03-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- GROUPE CHOUX DE BRUXELLES
Source: shareholder structure in its own accounts
Articles of association
deed of 03-07-2024 (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.
- “Place d'administrateur devient vacante avant fin mandat, administrateurs restants ont droit de coopter nouvel administrateur”“Conseil élit parmi ses membres un président, remplacé par autre administrateur désigné par collègues ou à défaut d'accord par plus âgé des…”“Tout administrateur peut donner mandat à collègue pour réunion déterminée et y voter en lieu et place par écrit ou moyen de communication…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00