D SHOW PRODUCTION
ActiveDirectors
Directors
4 directors, no change since 2025
Willy DECOURTY
Current
Chair of the board · appointed in the act of 06-02-2025 · Director (not named in the articles) · since 04-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-05-2026
Catherine Marianne VAN DEN STEEN
Current
Director (not named in the articles) · since 04-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-05-2026
DE PAUW Sébastien Henri Nicolas
Current
Director (not named in the articles) · since 04-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-05-2026
Elias DECOURTY
Current
Director (not named in the articles) · since 04-02-2025 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-05-2026
Owners and capital
Shareholders
At incorporation
act of 06-02-2025 ↗
- DECOURTY HOLDING SRL (BE 1018.928.085) 25 shares (50%) · €25,000
- DE PAUW Sébastien Henri Nicolas 25 shares (50%) · €25,000
Capital transactions
Capital over time
- 06-02-2025 Incorporation · €50,000 · 50 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| Catherine Marianne VAN DEN STEEN |
|
| DE PAUW Sébastien Henri Nicolas |
|
| Elias DECOURTY |
|
| Willy DECOURTY |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation,qualité d'administrateur statutaire possible si nommés dans statuts, assemblée nommant fixe nombre,durée et en cas…”“4”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 06-02-2025 (in French)