KASSANDRE
Board
3 directors, 2 in day-to-day management, no change since April 2026EACH X OTHER INC
Director and managing director, permanent representative Illan DELOUIS
director since 23-04-2025
managing director appointed by deed of 25-04-2025
listed in the 2025 annual accounts, filed on 15-10-2026
Class A director
since 05-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-10-2026
GALAX Inc. BV
Director and managing director, permanent representative Cédric Galoux-Wittevrouw
appointed by deed of 25-04-2025
also on the board of 2 other companies
- EACH X OTHER INC, GALAX Inc.
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier…”deed of 25-04-2025
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayEACH X OTHER INC
Director, Managing director
Director, Managing director
GALAX Inc.
Director, Managing director
Director, Managing director
Laetitia Delouis
Class A director
Class A director
Ingrid De Meersman
Director
Director
Davina DUPRE
Class A director
Class A director
SAINT-HONORE INVEST
Director
Director
Davina DELOUIS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- EACH X OTHER INC
- Director, from 23-04-2025 to date
- Managing director, appointed by deed of 25-04-2025, still in office
- GALAX Inc.
- Director, appointed by deed of 25-04-2025, until 30-04-2026
- Director, appointed by deed of 25-04-2025, still in office
- Managing director, appointed by deed of 25-04-2025, until 30-04-2026
- Managing director, appointed by deed of 25-04-2025, still in office
- Laetitia Delouis
- Class A director, from 05-05-2025 to date
- Ingrid De Meersman
- Director, appointed by deed of 16-06-2025, until 30-04-2026
- Davina DUPRE
- Class A director, until 16-06-2025
- SAINT-HONORE INVEST
- Director, appointed by deed of 25-04-2025, until 28-04-2025
- Davina DELOUIS
- Director, appointed by deed of 25-04-2025, no longer listed in the 2025 annual accounts
Control
Founder
EACH X OTHER INC
This company
KASSANDRE
Equity €878,606
Loss €621,394 in 2025
Capital
- Capital
- €1,500,000
- Shares
- 1,200
- Contribution per share
- €1,250
- Equity per share
- €732 in 2025
- Source
- deed of 25-04-2025
Articles of association
deed of 25-04-2025 (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.
- 4 directors“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-04-2025 ↗
- EACH X OTHER INC 1,200 shares (100%) · €1,500,000 in kind