Directors
Directors
3 directors, no change since 2025
Board 3
I. BLAUWENS
Current
Director (not named in the articles) · since 19-08-2025 · term without a fixed end · Legal entity · permanent representative: BLAUWENS Ingrid Francine
S. MERTENS CONSULTING
Current
Director (not named in the articles) · since 19-08-2025 · term without a fixed end · Legal entity · permanent representative: MERTENS de WILMARS Stéphanie
VAVI CONSULTING
Current
Director (not named in the articles) · since 19-08-2025 · term without a fixed end · Legal entity · permanent representative: VIERSTRAETE Valérie Sigrune
Permanent representatives 3
BLAUWENS Ingrid Francine
Current
Permanent representative · appointed in the act of 22-08-2025 · for I. BLAUWENS
MERTENS de WILMARS Stéphanie
Current
Permanent representative · appointed in the act of 22-08-2025 · for S. MERTENS CONSULTING
VIERSTRAETE Valérie Sigrune
Current
Permanent representative · appointed in the act of 22-08-2025 · for VAVI CONSULTING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-08-2025Owners and capital
Shareholders
At incorporation
act of 22-08-2025 ↗
- VIERSTRAETE Valérie Sigrune 500 shares (33.3%) · €500 in cash
- MERTENS de WILMARS Stéphanie 500 shares (33.3%) · €500 in cash
- BLAUWENS Ingrid Francine 500 shares (33.3%) · €500 in cash
Capital transactions
Capital over time
- 22-08-2025 Incorporation · €1,500 · 1,500 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| I. BLAUWENS |
|
| S. MERTENS CONSULTING |
|
| VAVI CONSULTING |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“L’organe d’administration détermine s’ils agissent seul ou conjointement, L’organe d’administration fixe les attributions et rémunérations…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Articles of association, deed of 22-08-2025 (in French)