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DATASAN

Active Public limited companyfounded 1999active for 27 yearsNaamsestraat 82, 1000 BrusselsKBO/BCE: BE 0466.651.558 subsidiary of WESLO

Board

1 director, 1 in day-to-day management, last change in 2025
Director and managing director
director since 09-07-2004 managing director appointed by deed of 20-09-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 18-06-2026
Sylvie Lehoc-Negro
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 10-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Sylvie Lehoc-Negro
Director, Managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
  • Sylvie Lehoc-Negro
    • Director, from 09-07-2004 to date
    • Managing director, appointed by deed of 20-09-2022, still in office
  • Pierre Rostagnat
    • Director, from 09-04-2004 to 05-11-2025

Control

Parent
Equity €2.4m
Loss €107,551 in 2025 (loss €81,693 in 2024)
Checked score 53
99.2%
This company
DATASAN
Equity €1.2m
Profit €439,962 in 2025

Capital

Capital
€1,050,000
Shares
200
Contribution per share
€5,250
Equity per share
€5,849 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 10-07-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 ans”
“Assemblée générale peut mettre un terme à tout moment,avec effet immédiat et sans motif, possible tant que la société compte moins de trois…”
“Termine le mandat de son prédécesseur, administrateurs restants ont le droit d’y pourvoir provisoirement en cas de vacance par…”
“Administrateur empêché peut donner,par écrit,par tout moyen de transmission,à un collègue,délégation pour représenter et voter;mandant…”
“Majorité simple sans tenir compte des abstentions, voix de celui qui préside prépondérante en cas de partage”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 14:00

Next steps