FISCALITE - ORGANISATION - COMPTABILITE
Board
6 directors, last change in 2025Administrateur non statutaire supplémentaire
since 05-02-2025
term without a fixed end
earlier manager, until 11-06-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-06-2026
Director (not named in the articles), permanent representative Serge COLLIE
current term since 05-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
VBTMANA CommV
Director (not named in the articles), permanent representative Vincent BOITE
current term since 05-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Administrateur non statutaire supplémentaire
since 05-02-2025
term without a fixed end
earlier manager, until 11-06-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-06-2026
Administrateur non statutaire supplémentaire
current term since 05-02-2025
term without a fixed end
earlier manager, until 11-06-2024
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2024
Permanent representatives 2
Permanent representative, for Serge COLLIE Management CommV
appointed by deed of 11-06-2024
also on the board of 1 other company
Permanent representative, for VBTMANA
appointed by deed of 11-06-2024
also on the board of 1 other company
Mandates through the years
6 names, the dashed line is todaySerge Collie
Administrateur non statutaire supplémentaire
Administrateur non statutaire supplémentaire
Serge COLLIE Management CommV
Director (not named in the articles)
Director (not named in the articles)
VBTMANA
Director (not named in the articles)
Director (not named in the articles)
Vincent Boite
Administrateur non statutaire supplémentaire
Administrateur non statutaire supplémentaire
Vincent Holvoet
Director (not named in the articles)
Director (not named in the articles)
HOLMANA
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Serge Collie
- Manager, from before 31-12-2021 to 11-06-2024
- Administrateur non statutaire supplémentaire, from 05-02-2025 to date
- Serge COLLIE Management CommV
- Director (not named in the articles), since before 31-12-2021
- VBTMANA
- Director (not named in the articles), since before 31-12-2021
- Vincent Boite
- Manager, from before 31-12-2021 to 11-06-2024
- Administrateur non statutaire supplémentaire, from 05-02-2025 to date
- Vincent Holvoet
- Director (not named in the articles), since before 31-12-2021
- Manager, until 11-06-2024
- HOLMANA
- Director, from 07-05-2024 to date
Control
Capital
- Contribution
- €26,740.43
- Source
- 2025 annual accounts
Articles of association
deed of 11-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”