DE SARS
Last board
12 directors, 1 auditor, last change in 2021STURBOIS JEAN-MICHEL
Director
since 23-06-2020
listed in the 2021 annual accounts, filed on 29-06-2022
DELMOITIEZ JACQUES
Director
since 27-09-2021
listed in the 2021 annual accounts, filed on 29-06-2022
Show all 18 office holders
Statutory auditor, permanent representative Michaël De Ridder
appointed by deed of 04-10-2021
Mandates through the years
21 names, the dashed line is todayMERCIER STEPHAN
Director
Director
STURBOIS JEAN-MICHEL
Director
Director
COULIE BERNARD
Director
Director
DE COSTER PATRICK
Director
Director
DEHAME PIERRE
Director
Director
DEHASPE PHILIPPE
Director
Director
DELMOITIEZ JACQUES
Director
Director
GRAUX PASCAL
Director
Director
LAVAUX DAVID
Director
Director
MAIRIAUX BERNARD
Director
Director
TESOLIN GIORGIO
Director
Director
THIRAN CHRISTINE
Director
Director
DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Brahy Pierre
Director
Director
CAUDRON Anne-Sophie
Conseil de gestion
Conseil de gestion
DESCLEE de MAREDSOUS Isaline
Conseil de gestion
Conseil de gestion
Jean-Marie Sturbois
Conseil de gestion
Conseil de gestion
LINKENS Isabelle
Conseil de gestion
Conseil de gestion
MAHEUX Catherine
Conseil de gestion
Conseil de gestion
MATON Michel
Conseil de gestion
Conseil de gestion
S. MERCIER
Conseil de gestion
Conseil de gestion
BoardEarlierend not dated
Mandates as a list
- MERCIER STEPHAN
- Director, from 10-05-2017 to date
- STURBOIS JEAN-MICHEL
- Director, from 23-06-2020 to date
- COULIE BERNARD
- Director, from 27-09-2021 to date
- DE COSTER PATRICK
- Director, from 27-09-2021 to date
- DEHAME PIERRE
- Director, from 27-09-2021 to date
- DEHASPE PHILIPPE
- Director, from 27-09-2021 to date
- DELMOITIEZ JACQUES
- Director, from 27-09-2021 to date
- GRAUX PASCAL
- Director, from 27-09-2021 to date
- LAVAUX DAVID
- Director, from 27-09-2021 to date
- MAIRIAUX BERNARD
- Director, from 27-09-2021 to date
- TESOLIN GIORGIO
- Director, from 27-09-2021 to date
- THIRAN CHRISTINE
- Director, from 27-09-2021 to date
- DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN
- Statutory auditor, from 01-01-2014 to date
- Brahy Pierre
- Director, from 23-06-2020 to 04-10-2021
- Conseil de gestion, appointed by deed of 04-11-2020, last mentioned in 2020
- CAUDRON Anne-Sophie
- Conseil de gestion, from 23-06-2020, last mentioned in 2020
- DESCLEE de MAREDSOUS Isaline
- Conseil de gestion, from 23-06-2020, last mentioned in 2020
- Jean-Marie Sturbois
- Conseil de gestion, appointed by deed of 04-11-2020, last mentioned in 2020
- LINKENS Isabelle
- Conseil de gestion, from 10-05-2017, last mentioned in 2020
- MAHEUX Catherine
- Conseil de gestion, from 23-06-2020, last mentioned in 2020
- MATON Michel
- Conseil de gestion, from 10-05-2017, last mentioned in 2020
- S. MERCIER
- Conseil de gestion, appointed by deed of 04-11-2020, last mentioned in 2020
Control
100%
This company
DE SARS
Equity €654,077
Profit €6,071 in 2021
Capital
- Capital
- €200,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ENTRAIDE JOLIMONTOISE
- POLE HOSPITALIER JOLIMONT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-10-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Statuts, majorité simple”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-11-2021 ↗
- ENTRAIDE JOLIMONTOISE 100%