JT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-04-2020
Mandates through the years
1 name, the dashed line is todayTISTON Julie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TISTON Julie
- Director (not named in the articles), appointed by deed of 10-04-2020, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €2,735 in 2025
- Source
- deed of 10-04-2020
Articles of association
deed of 10-04-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
Shareholders
At incorporation
deed of 10-04-2020 ↗
- TISTON Julie 100 shares (100%) · €15,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- PATSY judicial dissolution on 10-03-2025Official Gazetteappointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.