FOREIGN OFFICE
Board
1 director, last change in March 2026Director
in office according to the deed of 26-06-2024
term until 14-12-2029
listed in the 2025 annual accounts, filed on 18-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 26-06-2024
Mandates through the years
3 names, the dashed line is todayDE DECKER Renaud
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DE DECKER Renaud
- Director, from 06-03-2019 to date
- Jean Charles ULLENS DE SCHOOTEN WHETNALL
- Director, from 06-03-2019 to 06-03-2026
- ULLENS de SCHOOTEN WHETTNALL Jean Charles Antoine
- Director, from before 26-06-2024, no longer listed in the 2025 annual accounts
Control
Shareholder in 2018
19.4%
This company
FOREIGN OFFICE
Equity €542,415
Loss €11,405 in 2025
Capital
- Capital
- €142,561.35
- Shares
- 7,073
- Contribution per share
- €20.16
- Equity per share
- €76.69 in 2025
- Source
- deed of 26-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- Diagnostic et Gestion d'Image
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-06-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directorAt most 1 directordeed of 13-08-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 18:00deed of 26-06-2024 (in French)