CoRélations
Active Risk: not assessedDirectors
Directors
7 directors, 3 in day-to-day management, since incorporation
Board 7
Bougard Charles
Current
Director · appointed in the act of 17-09-2026
Charon Steve
Current
Director · appointed in the act of 17-09-2026 · also on the board of 1 other company
Delmeulle Jimmy
Current
Director · appointed in the act of 17-09-2026
Meny XENITOPOULOS
Current
Director · appointed in the act of 17-09-2026 · also on the board of 1 other company
Osèle Frédéric
Current
Director · appointed in the act of 17-09-2026
Vandooren Stéphane
Current
Director · appointed in the act of 17-09-2026 · also on the board of 2 other companies
Wilms Fabien
Current
Director · appointed in the act of 17-09-2026 · also on the board of 1 other company
Day-to-day management 3
Bougard Charles
Current
Personne chargée de la gestion journalière · appointed in the act of 17-09-2026
Charon Steve
Current
Personne chargée de la gestion journalière · appointed in the act of 17-09-2026
Osèle Frédéric
Current
Personne chargée de la gestion journalière · appointed in the act of 17-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“et 14.2. L'association n'est valablement engagée vis-à-vis des tiers que par la signature collective de deux administrateurs. Les…”
deed of 17-09-2026Owners and capital
Shareholders
At incorporation
act of 17-09-2026 ↗
- Charon Steve founder
- Osèle Frédéric founder
- Xenitopoulos Meny founder
- Wilms Fabien founder
- Vandooren Stéphane founder
- Delmeulle Jimmy founder
- Bougard Charles founder
Mandate history
7 people, 7 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Bougard Charles |
|
| Charon Steve |
|
| Delmeulle Jimmy |
|
| Meny XENITOPOULOS |
|
| Osèle Frédéric |
|
| Vandooren Stéphane |
|
| Wilms Fabien |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Quorum et majorité du conseil d'administration, au moins la moitié des administrateurs sont présents”“Décision par accord écrit unanime, le président et le secrétaire enverront un courrier ou un e-mail aux administrateurs”“Procès-verbal du conseil d'administration, les extraits qui doivent être présentés et tous les autres actes sont valablement signés par le…”
Articles of association, deed of 17-09-2026 (in French)