Directors
Directors
2 directors, no change since 2025
DEL SARTI Christophe
Current
Director · appointed in the act of 12-07-2023
Amadéo Gentile
Current
Director · appointed in the act of 12-05-2025
Owners and capital
Shareholders
At incorporation
act of 12-07-2023 ↗
- DEL SARTI Christophe founder
- VAN CALENBERG Grégory founder
- NACHELE Donovan founder
Mandate history
4 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DEL SARTI Christophe |
|
| Amadéo Gentile |
|
| NACHELE Donovan |
|
| VAN CALENBERG Grégory |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fonctionnement organe d administration, moitie administrateurs presents”“Cooptation, 23”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Illimité, 2”“20% du genre le moins représenté, différenciée sexe,âge,appartenance ethnique”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “30, un ou plusieurs liquidateurs nommés par l'assemblée générale qui décrit leur mission”
Articles of association, deed of 12-07-2023 (in French)