FORMATIONS REPERE
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 17-07-2023
term without a fixed end
earlier manager, until 17-07-2023
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration et représentation 1.- Pouvoirs d’administration S’il n’y a qu’un seul administrateur, la…”deed of 17-07-2023
Mandates through the years
2 names, the dashed line is todayPhilippe VAN den BROECK
Director (not named in the articles)
Director (not named in the articles)
Anne COLIGNON
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Philippe VAN den BROECK
- Director, appointed by deed of 09-06-2023, until 17-07-2023
- Director (not named in the articles), appointed by deed of 17-07-2023, still in office
- Anne COLIGNON
- Director, from before 31-12-2021 to 31-12-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2023 (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.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00