IfThenElse
Board
1 director, last change in 2025Statutory director
since 17-01-2011
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
Mandates through the years
2 names, the dashed line is todayBazelaire Mathieu
Statutory director
Statutory director
VAN GEHUCHTEN Sophie
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- Bazelaire Mathieu
- Statutory director, from 17-01-2011 to date
- VAN GEHUCHTEN Sophie
- Alternate director, appointed by deed of 28-05-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €13,500
- Source
- 2025 annual accounts
Articles of association
deed of 28-05-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Avec ou sans limitation de durée,qualité d’administrateur statutaire possible, assemblée qui les nomme fixe nombre,durée et pouvoirs en cas…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 10:00