DISSONANCE
Board
1 director, no change since December 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-09-2025
Mandates through the years
2 names, the dashed line is todayPIERARD Victor Pierre Nathalie
Director
Director
Antonio Cornelis
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- PIERARD Victor Pierre Nathalie
- Director, appointed by deed of 18-12-2025, still in office
- Antonio Cornelis
- Director (not named in the articles), appointed by deed of 08-09-2025, until 18-12-2025
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €609 in 2025
- Source
- deed of 08-09-2025
Articles of association
deed of 08-09-2025 (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.
- 1 director“Rémunération_des_administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-09-2025 ↗
- PIERARD Victor Pierre Nathalie 100 shares (100%) · €100 in cash