GOING GREEN
Board
1 director, last change in 2024Statutory director
appointed by deed of 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
3 names, the dashed line is todayde SCHAETZEN Roland
Statutory director
Statutory director
Maxime de Schaetzen
Alternate director (not named in the articles)
Alternate director (not named in the articles)
Miguel de Schaetzen
Administrateur suppléant statutaire
Administrateur suppléant statutaire
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- de SCHAETZEN Roland
- Statutory director, since before 31-12-2021
- Maxime de Schaetzen
- Alternate director (not named in the articles), appointed by deed of 11-01-2024, no longer listed in the 2025 annual accounts
- Miguel de Schaetzen
- Administrateur suppléant statutaire, until 11-01-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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“Avec ou sans limitation durée,qualité administrateur statutaire possible, assemblée fixe nombre,durée,et en pluralité,pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 16:00