CORPS MORT
Last board
1 director, last change in 2025Jean-Philippe WILLOT
Sole director
in office according to the deed of 18-11-2021
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
4 names, the dashed line is todayJean-Philippe WILLOT
Sole director
Sole director
Mathieu WILLOT
Sole director
Sole director
Anne VAN HOE
Director
Director
Benoît TIBERGHIEN
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jean-Philippe WILLOT
- Sole director, since before 18-11-2021
- Mathieu WILLOT
- Sole director, from before 24-10-2025, no longer listed in the 2025 annual accounts
- Anne VAN HOE
- Director, from before 18-11-2021, no longer listed in the 2025 annual accounts
- Benoît TIBERGHIEN
- Director, from before 18-11-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €6,768.20
- Shares
- 22,785
- Contribution per share
- €0.30
- Equity per share
- €114 in 2025
- Source
- deed of 18-01-2022
Capital transactions
Capital over time
- 24-10-2025 Capital stated in the deed · 22,785 shares · as unavailable equity
- 18-01-2022 Capital increase of €5,768.20 · to €6,768.20 · 16,943 new shares · in kind
- 18-11-2021 Converted to unavailable equity