INTERCONNECTION
Board
2 directors, 1 in day-to-day management, no change since 2023Director (not named in the articles) and managing director
director (not named in the articles) current term since 29-11-2023
managing director appointed by deed of 05-08-2021
term until 08-06-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 29-11-2023
term until 08-06-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director (not named in the articles)
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 12-06-2020
- Managing director, appointed by deed of 05-08-2021, still in office
-
- Director (not named in the articles), from 12-06-2020 to date
-
- Director, from before 12-06-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €200,000
- Shares
- 200
- Contribution per share
- €1,000
- Equity per share
- €5,546 in 2025
- Source
- deed of 13-12-2023
Articles of association
deed of 13-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, assemblée générale en décide autrement à majorité des voix”