DEWAELE MEDIA SERVICES
Board
1 director, last change in 2025Statutory director
appointed by deed of 03-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 03-06-2025
Mandates through the years
3 names, the dashed line is todayDEWAELE Antoine Luc Catherine
Statutory director
Statutory director
Serge DE NEUTER
Manager
Manager
BoardEarlier
Mandates as a list
- DEWAELE Antoine Luc Catherine
- Statutory director, appointed by deed of 03-06-2025, still in office
- BILLEN Gregory Nicolas Alexandre
- Manager, from 25-06-2014 to 03-06-2025
- Serge DE NEUTER
- Manager, appointed by deed of 27-02-2020, until 20-10-2021
Control
Shareholder
Equity -€125,602
Loss €10,847 in 2025 (loss €34,517 in 2024)
Checked score 49
Source: accounts BILLENCO 2024
30%
This company
DEWAELE MEDIA SERVICES
Equity -€10,573
Loss €1,544 in 2024
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BILLENCO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre acquis, actions dont la cession est proposée”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-06-2025 ↗
- DEWAELE Antoine Luc Catherine all shares
Stated in the deed
deed of 30-05-2025 ↗
- Dewaele Antoine Luc Catherine all shares
Capital over time
- 03-06-2025 Converted to unavailable equity
- 03-06-2025 Converted to available equity