IdW
Board
2 directorsStatutory director
in office according to the deed of 16-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Statutory director
in office according to the deed of 16-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
2 names, the dashed line is todayde WAROUX Baudouin Jean Pierre Marie Corneille Hubert
Statutory director
Statutory director
IACOPETTA Rosella
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- de WAROUX Baudouin Jean Pierre Marie Corneille Hubert
- Statutory director, since before 16-07-2021
- IACOPETTA Rosella
- Statutory director, since before 16-07-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 16-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Droit au débiteur-gagiste, agrément moitié actionnaires possédant trois quarts actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”