ADDITIONNAL PROGRAMMING SUPPORT
Board
2 directors, last change in 2023Director
appointed by deed of 28-06-2023
term without a fixed end
earlier manager, until 28-06-2023
listed in the 2024 annual accounts, filed on 31-03-2025
Director
appointed by deed of 28-06-2023
term without a fixed end
earlier manager, until 28-06-2023
listed in the 2024 annual accounts, filed on 31-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 28-06-2023
Mandates through the years
2 names, the dashed line is todaySIMOENS Michel
Director
Director
VANNUSCORPS Christine
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SIMOENS Michel
- Director, since before 30-09-2022
- Manager, until 28-06-2023
- VANNUSCORPS Christine
- Director, since before 30-09-2022
- Manager, until 28-06-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 28-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale des actionnaires désigne le ou les liquidateurs en cas de dissolution pour quelque cause et à quelque moment que ce soit…”