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IfThenElse

Active Private limited companyfounded 2011active for 15 yearsRue des Noyers 40, 5000 NamurKBO/BCE: BE 0832.892.379

Board

1 director, last change in 2025
Statutory director
since 17-01-2011 term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Bazelaire Mathieu
Statutory director
VAN GEHUCHTEN Sophie
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

Next steps