COMMUNICATION AUDIOVISUAL SERVICES
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-01-2006
term without a fixed end
earlier gérant non statutaire de l'ancienne société coopérative à responsabilité limitée, until 22-01-2024
listed in the 2025 annual accounts, filed on 27-01-2026
Director (not named in the articles)
since 31-12-2007
term without a fixed end
earlier gérant non statutaire de l'ancienne société coopérative à responsabilité limitée, until 22-01-2024
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14bis. Pouvoir de représentation • En cas de pluralité d’administrateurs, chaque administrateur représente seul la société à l'égard…”deed of 22-01-2024
Mandates through the years
2 names, the dashed line is todayHOLVOET Christophe
Director (not named in the articles)
Director (not named in the articles)
WAYENBERGE Yves
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HOLVOET Christophe
- Director (not named in the articles), from 01-01-2006 to date
- Gérant non statutaire de l'ancienne société coopérative à responsabilité limitée, until 22-01-2024
- WAYENBERGE Yves
- Director (not named in the articles), from 31-12-2007 to date
- Gérant non statutaire de l'ancienne société coopérative à responsabilité limitée, until 22-01-2024
Control
Capital
- Contribution
- €18,592.02
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, Article 12”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme…”