base office
Board
2 directors, 2 in day-to-day management, last change in 2022Director (not named in the articles) and managing director
director (not named in the articles) since 03-03-2022
managing director appointed by deed of 17-03-2022
term without a fixed end
earlier director, until 17-03-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 03-03-2022
managing director appointed by deed of 17-03-2022
term without a fixed end
earlier director, until 17-03-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayJEURISSEN Dimitri
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Thierry BRUNFAUT
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Geoffrey COOK
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- JEURISSEN Dimitri
- Director (not named in the articles), from 03-03-2022 to date
- Director, until 17-03-2022
- Managing director, appointed by deed of 17-03-2022, still in office
- Thierry BRUNFAUT
- Director (not named in the articles), from 03-03-2022 to date
- Director, until 17-03-2022
- Managing director, appointed by deed of 17-03-2022, still in office
- Geoffrey COOK
- Director, until 17-03-2022
Control
Shareholders
This company
base office
Equity €557,644
Profit €215,966 in 2025
Capital
- Contribution
- €153,751.76
- Source
- 2025 annual accounts
Articles of association
deed of 17-03-2022 (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.
- “Tout administrateur peut donner à un collègue par écrit ou tout moyen ayant support matériel mandat pour représenter à réunion déterminée et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “L'assemblée décide, après délibération: 2) de modifier le jour de l'assemblée générale ordinaire pour le porter au dernier vendredi du mois…”
Shareholders
Stated in the deed
deed of 17-03-2022 ↗
- Dimitri JEURISSEN 2,765 shares
- Thierry BRUNFAUT 2,765 shares
- Geoffrey COOK 2,765 shares
Capital transactions
Capital over time
- 17-03-2022 Converted to unavailable equity
- 17-03-2022 Capital reduction of €67,158.66 · to €153,751.76