D4T
Board
3 directors, last change in 2022Director (not named in the articles)
since 08-12-2006
term for the life of the company
earlier manager, until 29-09-2022
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 29-09-2022
Mandates through the years
3 names, the dashed line is todayHUYGHEBAERT Patrice
Director (not named in the articles)
Director (not named in the articles)
HUYGHEBAERT Edouard
Director
Director
HUYGHEBAERT Olivia
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HUYGHEBAERT Patrice
- Director (not named in the articles), from 08-12-2006 to date
- Manager, until 29-09-2022
- HUYGHEBAERT Edouard
- Director, since before 31-12-2021
- HUYGHEBAERT Olivia
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €20,460
- Source
- deed of 29-09-2022
Articles of association
deed of 29-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notifié ou prix d'expert en cas de contestation, moitié cédant moitié acquéreurs proportionnellement aux actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 15:00