Docmat
ActiveDirectors
Directors
1 director, last change in 2022
Sandrine Matagne
Current
Director (not named in the articles) · since 26-06-2017 · earlier manager, until 18-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
deed of 18-11-2022Owners and capital
Capital transactions
Capital over time
- 18-11-2022 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Sandrine Matagne |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Praticiens légalement habilités médecins Belgique inscrits Tableau Ordre pratiquant ou appelés à pratiquer dans société, accord unanime des…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 18-11-2022 (in French)