INFORMAGINATION
Board
1 director, no change since 2024Sole director
since 02-08-2024
earlier manager, until 08-08-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration A) S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-08-2024
Mandates through the years
1 name, the dashed line is todayVERNAILLEN, Adriaan
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- VERNAILLEN, Adriaan
- Sole director, from 02-09-2008 to date
- Manager, until 08-08-2024
Control
Capital
- Contribution
- €20,460
- Source
- deed of 08-08-2024
Articles of association
deed of 08-08-2024 (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“Personnes physiques ou morales actionnaires ou non, assemblée nommant fixe nombre durée pouvoirs en cas pluralit锓Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide gratuité ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, héritiers légataires non de plein droit actionnaires mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 16:00