ED PsyMed Scomm
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayEléonore Deceuninck
Manager
Manager
Board
Mandates as a list
- Eléonore Deceuninck
- Manager, appointed by deed of 09-03-2026, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 09-03-2026
Articles of association
deed of 09-03-2026 (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“L'assemblée générale décide si le mandat de gérant est ou non exercé gratuitement, si rémunéré, l'assemblée générale détermine le montant”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Accord unanime des associés”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'Assemblée Générale peut décider d'affecter tout ou une partie de ce bénéfice à la création de fonds de prévision ou de réserve, de la…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
At incorporation
deed of 09-03-2026 ↗
- Eléonore Deceuninck 99 shares (99%) · €4,950
- Jean-Christophe Poncelet 1 share (1%) · €50