ANANTA-SOURCE
Last board
4 directors, no change since 2021Mandates through the years
4 names, the dashed line is todayDE RUISSEAU Pierre
Director
Director
GUNZBURGER Isis
Director
Director
LEMAITRE Charlotte
Director
Director
OUVRARD Émilie
Director
Director
Board
Mandates as a list
- DE RUISSEAU Pierre
- Director, appointed by deed of 28-10-2021, still in office
- GUNZBURGER Isis
- Director, appointed by deed of 28-10-2021, still in office
- LEMAITRE Charlotte
- Director, appointed by deed of 28-10-2021, still in office
- OUVRARD Émilie
- Director, appointed by deed of 28-10-2021, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-10-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 28-10-2021 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Deux tiers des votes valablement exprimés, assemblée générale”deed of 28-10-2021 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 28-10-2021 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Grande Rue au Bois, 163 à 1030 Bruxelles, pièces comptables”deed of 27-10-2025 (in French)
Founders
At incorporation
deed of 28-10-2021 ↗
- OUVRARD Emilie founder
- GUNZBURGER Isis founder
- DE RUISSEAU Pierre founder
- LEMAITRE Charlotte founder