DIMENSION 2
Last board
2 directors, last change in 2021Director (not named in the articles)
since 13-10-2021
listed in the 2024 annual accounts, filed on 09-07-2025
Director (not named in the articles)
since 13-10-2021
also on the board of 8 other companies
listed in the 2024 annual accounts, filed on 09-07-2025
Mandates through the years
3 names, the dashed line is todayJOENEN Eddy Jean-Marie Georges Léonard
Director (not named in the articles)
Director (not named in the articles)
Roger GEHLEN
Director (not named in the articles)
Director (not named in the articles)
CORELIA INVEST
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- JOENEN Eddy Jean-Marie Georges Léonard
- Director (not named in the articles), from 13-10-2021 to date
- Roger GEHLEN
- Director (not named in the articles), from 13-10-2021 to date
- CORELIA INVEST
- Manager, until 21-10-2021
Control
Capital
- Contribution
- €22,000
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-10-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 17:00deed of 21-10-2021 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “4821 Andrimont (Dison), Chemin de Xhénorie, 11, publication des présentes aux Annexes du Moniteur belge”deed of 20-01-2026 (in French)