B.deB.
Board
1 director, no change since 2023Statutory director
appointed by deed of 04-08-2023
term without a fixed end
earlier statutory manager, until 04-08-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 04-08-2023
Mandates through the years
2 names, the dashed line is todayPhilippe BOLLE DEBAL
Statutory director
Statutory director
STIFT Nathalie
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Philippe BOLLE DEBAL
- Statutory director, since before 31-12-2021
- Statutory manager, until 04-08-2023
- STIFT Nathalie
- Director, appointed by deed of 04-08-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 04-08-2023 (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.
- Second Monday of April at 10:00