CONSTANCE
Board
1 director, 1 in day-to-day management, last change in 2024COOREMANS Philippe
Director and managing director
director in office according to the deed of 24-01-2024
managing director in office according to the deed of 10-01-2023
listed in the 2025 annual accounts, filed on 29-01-2026
- COOREMANS Philippe
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Représentation externe La société est valablement représentée en justice et ailleurs par l’administrateur unique. Dans les…”deed of 24-01-2024
Mandates through the years
1 name, the dashed line is todayCOOREMANS Philippe
Managing director, Director
Managing director, Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- COOREMANS Philippe
- Managing director, since before 10-01-2023
- Director, since before 24-01-2024
Control
Capital
- Capital
- €61,500
- Shares
- 3,300
- Contribution per share
- €18.64
- Equity per share
- €141 in 2025
- Source
- deed of 24-01-2024
Articles of association
deed of 24-01-2024 (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.
- 1 director
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, rapport motivé administrateur unique annoncé ordre du jour”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of November at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, sauf si l’assemblée générale en décide autrement à la majorité des voix”