CHARLSSEN
Board
1 director, last change in 2023Director (not named in the articles)
since 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 12 De l’administration. La société est administrée par un ou plusieurs administrateurs pris parmi les actionnaires ou en dehors…”deed of 14-12-2023
Mandates through the years
4 names, the dashed line is todayJonathan JANSSENS
Director (not named in the articles)
Director (not named in the articles)
CHARLES Myriam
Manager
Manager
COSSE Dominique
Manager
Manager
JANSSENS Emmanuel
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Jonathan JANSSENS
- Director (not named in the articles), from 12-12-2023 to date
- CHARLES Myriam
- Manager, from before 31-12-2021 to 14-12-2023
- COSSE Dominique
- Manager, from before 31-12-2021 to 14-12-2023
- JANSSENS Emmanuel
- Manager, from before 31-12-2021 to 14-12-2023
Control
Capital
- Contribution
- €22,310.42
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Accord sinon deux arbitres choisis respectivement,3e en cas de désaccord, si non effectué dans trois mois à dater ordonnance,cédant peut…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00