A-Score
Board
3 directors, last change in 2024Director (not named in the articles)
appointed by deed of 29-01-2024
term without a fixed end
earlier manager (not named in the articles), until 29-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 29-01-2024
term without a fixed end
earlier statutory manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 29-01-2024
term without a fixed end
earlier manager (not named in the articles), until 29-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2024
Mandates through the years
5 names, the dashed line is todayCOUPLET,Nicolas Pierre Jean-Marie Joseph
Director (not named in the articles)
Director (not named in the articles)
JONLET,Paul Jean Lambert
Director (not named in the articles)
Director (not named in the articles)
LAUWERS,Kim Jo Filip Louis
Director (not named in the articles)
Director (not named in the articles)
Arnaud DEFLORENNE
Manager
Manager
Guy ROTTIERS
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- COUPLET,Nicolas Pierre Jean-Marie Joseph
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 29-01-2024
- JONLET,Paul Jean Lambert
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 29-01-2024
- LAUWERS,Kim Jo Filip Louis
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 29-01-2024
- Arnaud DEFLORENNE
- Manager, until 26-03-2021
- Guy ROTTIERS
- Manager, until 26-03-2021
Control
Capital
- Contribution
- €35,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 19. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire…”