GRAPHIES
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 09-10-2025
term without a fixed end
earlier manager (not named in the articles), until 09-10-2025
listed in the 2025 annual accounts, filed on 16-12-2025
Director (not named in the articles)
appointed by deed of 09-10-2025
term without a fixed end
earlier manager (not named in the articles), until 09-10-2025
listed in the 2025 annual accounts, filed on 16-12-2025
Mandates through the years
3 names, the dashed line is todayFrançois WEERTS
Director (not named in the articles)
Director (not named in the articles)
Virginie BOTTEMANNE
Director (not named in the articles)
Director (not named in the articles)
Clara Weerts
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- François WEERTS
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 09-10-2025
- Virginie BOTTEMANNE
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 09-10-2025
- Clara Weerts
- Director, appointed by deed of 02-04-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 09-10-2025
Articles of association
deed of 09-10-2025 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre acquis si plusieurs, exigible des opposants au prix notifié ou prix…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00