AGM
Board
4 directors, last change in 2018Director, permanent representative
current term since 29-04-2021
term until 29-04-2027
listed in the 2025 annual accounts, filed on 17-08-2026
Director
since 29-04-2021
term until 29-04-2027
listed in the 2025 annual accounts, filed on 17-08-2026
Director
since 29-04-2021
term until 29-04-2027
listed in the 2025 annual accounts, filed on 17-08-2026
Director
current term since 29-04-2021
term until 29-04-2027
listed in the 2025 annual accounts, filed on 17-08-2026
1 other company bankruptPermanent representatives 1
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Director
Director
Managing director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 05-08-2016, still in office
-
- Director, appointed by deed of 05-08-2016, still in office
-
- Director, from 29-04-2021 to date
-
- Director, from 29-04-2021 to date
-
- Chair of the board, appointed by deed of 05-08-2016, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 05-08-2016, until 21-02-2018
-
- Director, appointed by deed of 05-08-2016, last mentioned in 2016
- Managing director, appointed by deed of 05-08-2016, last mentioned in 2016
-
- Director, until 30-06-2016
-
- Director, until 30-06-2016
-
- Director, until 30-06-2016
Control
Shareholder
Equity €1.7m
Profit €159,306 in 2025 (loss €2,411 in 2024)
Checked score
Source: accounts 2025
38.28%
This company
AGM
Equity €162,866
Profit €18,906 in 2025
Capital
- Capital
- €64,000
- Shares
- 6,400
- Contribution per share
- €10
- Equity per share
- €25.45 in 2025
- Source
- deed of 16-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2024: 38.28%
- 2025: consolidates
-
- 2016 to 2017: 11.71%
-
- 2006 to 2014: 11.72%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2024 (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 most 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Compétents pour toutes opérations prévues par la loi sauf décision contraire de l'assemblée à majorité des voix”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2021).
- bankruptcy on 22-02-2021appointed in 2016, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.