EXPERTYM
ActiveDirectors
Directors
1 director, last change in 2022
CHABERT FEDERICO
Current
Director (not named in the articles) · since 01-01-2022 · earlier manager, until 12-05-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée lui donne pleine et entière décharge pour l'exercice de ce mandat, rien n'excepté ni réservé, et remercie Madame HELLEPUTTE…”
deed of 25-02-2022Owners and capital
Shareholders
5 ownersOwners 5
- Sourceown accounts 2025share not stated
- Benoît HEMMERYCKXnatural personSourceown accounts 2025share not stated
- CEDRIC PETREnatural personSourceown accounts 2025share not stated
- CHRISTOPHER LEEnatural personSourceown accounts 2025share not stated
- DANIEL CHABERT FEDERICOnatural personSourceown accounts 2025share not stated
Capital transactions
Capital over time
- 12-05-2022 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CHABERT FEDERICO |
|
| HELLEPUTTE Valérie |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs, administrateurs en fonction si aucun autre désigné”
Articles of association, deed of 12-05-2022 (in French)