FELICITAS.COM
Board
3 directors, last change in 2024BENNOUR CHERIF Alexandre
Director
since 15-11-2023
term until 15-11-2028
listed in the 2025 annual accounts, filed on 26-02-2026
Director (not named in the articles)
since 15-11-2023
term without a fixed end
earlier managing director and chair of the board, until 25-08-2022
listed in the 2025 annual accounts, filed on 26-02-2026
LYNK MANAGEMENT BVBA
Director (not named in the articles), permanent representative BALADI Abdelali
since 15-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-02-2026
2 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 31-01-2024
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayBENNOUR CHERIF Alexandre
Director
Director
GLUZA Muriel
Director (not named in the articles)
Director (not named in the articles)
LYNK MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
DAGUERRE Isabelle
Director
Director
PORCIELLO Silvio
Director
Director
GLUZA Jean-Luc
Director
Director
Christophe SCHRAEPEN
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BENNOUR CHERIF Alexandre
- Director, from 27-12-2020 to date
- GLUZA Muriel
- Managing director and chair of the board, from 27-12-2020 to 25-08-2022
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
- LYNK MANAGEMENT
- Director (not named in the articles), since before 30-06-2023
- DAGUERRE Isabelle
- Director, appointed by deed of 26-07-2018, until 31-01-2024
- PORCIELLO Silvio
- Director, until 02-07-2018
- Director, appointed by deed of 25-08-2022, until 31-01-2024
- Managing director and chair of the board, appointed by deed of 25-08-2022, ended, last mentioned on 25-08-2022
- GLUZA Jean-Luc
- Director, appointed by deed of 29-08-2022, until 14-11-2023
- Christophe SCHRAEPEN
- Director, until 02-07-2018
Control
Capital
- Contribution
- €8,000
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, tenus de solliciter agrément selon mêmes formalités s'ils ne…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of November at 10:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2023).
- LASER CONCEPT bankruptcy on 22-06-2023Official Gazetteappointed in 2020, still in office
- MONETAE HOLDING bankruptcy on 22-06-2023Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.