Directors
Directors
1 director, no change since 2025
Board 1
JOWAY Eric
Current
Chair · appointed in the act of 21-10-2025 · also on the board of 1 other company
Other functions 2
PHILIPPENS Christophe
Current
Secretary · appointed in the act of 21-10-2025
THIRY Christophe
Current
Treasurer · appointed in the act of 21-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 29 - Tout membre de l’organe d’administration seul signe valablement les actes régulièrement décidés par l’organe ; il n’aura pas à…”
deed of 21-10-2025Owners and capital
Shareholders
At incorporation
act of 21-10-2025 ↗
- DEMEY Michael founder
- JOWAY Eric founder
- LAVIGNE Francis founder
- PHILIPPENS Christophe founder
- THIRY Christophe founder
Mandate history
3 people, 3 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| JOWAY Eric |
|
| PHILIPPENS Christophe |
|
| THIRY Christophe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il achève le mandat de l'administrateur qu'il remplace, un administrateur provisoire peut être nommé par l'assemblée générale”
- Records ruleThis rule says which registers the company keeps, such as the share register, and how.
- “Tous les membres peuvent en prendre connaissance sans déplacement du registre, siège social”
Articles of association, deed of 21-10-2025 (in French)