Directors
Directors
3 directors, 1 in day-to-day management, last change in 2023
Board 3
LIESSE Francçois
Current
LIESSE Louis
Current
Director (not named in the articles) · since 30-11-2023 · listed in the 2025 annual accounts, filed on 21-09-2026
PARGESFIN
Current
Director (not named in the articles) · appointed by deed of 18-12-2023 · Private limited company · permanent representative: LIESSE François Georges Emile · also on the board of 4 other companies
Day-to-day management 1
PARGESFIN
Current
Managing director · appointed by deed of 18-12-2023 · Private limited company · permanent representative: LIESSE François Georges Emile
Permanent representatives 1
LIESSE François Georges Emile
Current
Permanent representative · appointed by deed of 18-12-2023 · for PARGESFIN
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“. soit par deux administrateurs qui agissent conjointement ; . soit par l’administrateur-délégué. Dans les limites de la gestion…”
deed of 18-12-2023Owners and capital
Shareholders
1 ownerChain of control
- GL CONSEIL
- DO IT HOLDING
Owners 1
-
66%
Former owners (1)
- Sourcedeed 18-12-2023share not stated
Owners through the years 2017 to 2025
| Name | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|
| GL CONSEIL | 66.7% | 66.47% | 66% | ||||||
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-12-2023 ↗
- DARDENNE Anthony 34 shares
- PASQUET Coralie 34 shares
- LIESSE François Georges Emile 44 shares
- PARGESFIN (BE 0806.403.362) 222 shares
Capital over time
- 18-12-2023 Capital increase of €42,290 · to €61,500 · from reserves
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| LIESSE Francçois |
|
| LIESSE Louis |
|
| PARGESFIN |
|
| NAISSE Marie |
|