IN DE ROOT
Board
2 directors, last change in 2021Director
in office according to the deed of 12-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
Director
in office according to the deed of 12-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 12-07-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DE MILDE Gladys Constant
- Director, since before 30-09-2021
- DOMS Jan Albert
- Director, since before 30-09-2021
- Gueddar Jasser
- Director, until 04-10-2021
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€6.40 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00