A Table !
Board
7 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-09-2024
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 13-09-2024
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 13-09-2024
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 13-09-2024
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 13-09-2024
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 13-09-2024
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “h) Représentation 13.27. La Société est valablement représentée à l'égard des tiers, en ce compris aux actes authentiques et devant toute…”deed of 13-09-2024
Mandates through the years
8 names, the dashed line is todayCLOSSET Ludovic Benoit
Director (not named in the articles)
Director (not named in the articles)
HAUSCHILD Janja
Director (not named in the articles)
Director (not named in the articles)
JAMART Thomas Philippe Fernand
Director (not named in the articles)
Director (not named in the articles)
Jean-Michel, STASSEN
Director (not named in the articles)
Director (not named in the articles)
PIRLET Nathalie Geneviève Adèle
Director (not named in the articles)
Director (not named in the articles)
RIGA Stéphane Vladimir Nicolas
Director (not named in the articles)
Director (not named in the articles)
Van den Meeren Didier
Director
Director
VAN DER MEEREN Didier Michel François
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CLOSSET Ludovic Benoit
- Director (not named in the articles), appointed by deed of 13-09-2024, still in office
- HAUSCHILD Janja
- Director (not named in the articles), appointed by deed of 13-09-2024, still in office
- JAMART Thomas Philippe Fernand
- Director (not named in the articles), appointed by deed of 13-09-2024, still in office
- Jean-Michel, STASSEN
- Director (not named in the articles), appointed by deed of 13-09-2024, still in office
- PIRLET Nathalie Geneviève Adèle
- Director (not named in the articles), appointed by deed of 13-09-2024, still in office
- RIGA Stéphane Vladimir Nicolas
- Director (not named in the articles), appointed by deed of 13-09-2024, still in office
- Van den Meeren Didier
- Director, since before 31-12-2025
- VAN DER MEEREN Didier Michel François
- Director (not named in the articles), appointed by deed of 13-09-2024, no longer listed in the 2025 annual accounts
Control
This company
A Table !
Equity -€39,322
Loss €60,522 in 2025
Capital
- Contribution
- €21,200
- Shares
- 64
- Contribution per share
- €331
- Equity per share
- -€614 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-09-2024 (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.
- At least 3 directorsAt most 11 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 13-09-2024 ↗
- HAUSCHILD Janja founder
- STASSEN Jean-Michel Pierre Yves founder
- CLOSSET Ludovic Benoit founder
- VAN DER MEEREN Didier Michel François founder
- PIRLET Nathalie Geneviève Adèle founder
- RIGA Stéphane Vladimir Nicolas founder
- JAMART Thomas Philippe Fernand founder
- PIRENNE Yvan David Alexandre founder
- DEWAELE Eric Daniel Jean founder
- BEAUVOIS Véronique Emilienne Irène founder