JM2V
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 16-11-2023
term without a fixed end
earlier manager, until 16-11-2023
Director (not named in the articles)
appointed by deed of 16-11-2023
term without a fixed end
earlier manager, until 16-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-11-2023
Mandates through the years
2 names, the dashed line is todayde GHELDERE Joseph
Director (not named in the articles)
Director (not named in the articles)
DURVIAUX Michèle
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- de GHELDERE Joseph
- Director (not named in the articles), appointed by deed of 16-11-2023, still in office
- Manager, until 16-11-2023
- DURVIAUX Michèle
- Director (not named in the articles), appointed by deed of 16-11-2023, still in office
- Manager, until 16-11-2023
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2023 (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.
- Second Friday of June at 09:00