CHICK & CROWD
ActiveDirectors
Directors
4 directors, no change since 2026
Board 4
PIRLOT Pierre-Yves Jean-Michel Norbert Laurent Gislain
Current
Director · appointed in the act of 19-10-2022
SIZAIRE Quentin Thibaut Auguste
Current
Director · appointed in the act of 19-10-2022
BENCHARL
Current
Administrateur de classe a · since 03-02-2026 · term without a fixed end · Private limited company · permanent representative: Bernard DEHON · listed in the 2025 annual accounts, filed on 31-07-2026
Q Insights
Current
Administrateur de classe b · appointed in the act of 15-10-2026 · term without a fixed end · Private limited company · permanent representative: SIZAIRE Quentin
Permanent representatives 2
Bernard DEHON
Current
Permanent representative · appointed in the act of 21-05-2026 · for BENCHARL
SIZAIRE Quentin
Current
Permanent representative · appointed in the act of 15-10-2026 · for Q Insights
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15 - Pouvoirs du Collège d’administrateurs et représentation. Le collège d’administrateurs a le pouvoir d'accomplir tous les actes…”
deed of 19-10-2022Owners and capital
Shareholders
1 ownerOwners 1
- ECCO NOVAparentSourceaccounts ECCO NOVA 2025Equity €644,073 Loss of €35,362 in 2025 (profit of €71,066 in 2024) Checked score 89100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 15-10-2026 ↗
- (on omet) 1,250,000 shares
At incorporation
act of 19-10-2022 ↗
- ECCO NOVA (BE 0649.491.214) 1 share (100%) · €1,000 in cash
Capital over time
- 15-10-2026 Capital increase of €625,000 · to €626,000 · 1,250,000 new shares at €0.50 per share · in cash
- 19-10-2022 Incorporation · €1,000 · 1 share
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| PIRLOT Pierre-Yves Jean-Michel Norbert Laurent Gislain |
|
| SIZAIRE Quentin Thibaut Auguste |
|
| BENCHARL |
|
| Q Insights |
|
| Pierre-Yves PIRLOT |
|
| Quentin SIZAIRE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Durée déterminée par assemblée,à défaut sans limitation de durée, deux administrateurs élus sur liste proposée par détenteurs d’actions de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 19-10-2022 (in French)