Le 2ème As
ActiveDirectors
Directors
3 directors, no change since 2025
KENNES Dimitri-Noël Christian Jean-Louis Philippe Georges Bernard Ghislain
Current
Administrateurnonstatutaire · since 12-03-2025 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Sophie VERVONCK
Current
Administrateurnonstatutaire · since 12-03-2025 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
KENNES Arthur Arnaud Thomas Antoine Stéphane Laurent Ghislain
Current
Administrateurnonstatutaire · since 15-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Owners and capital
Shareholders
At incorporation
act of 14-03-2025 ↗
- KENNES Arthur Arnaud Thomas Antoine Stéphane Laurent Ghislain sole founder · 100% at incorporation
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| KENNES Dimitri-Noël Christian Jean-Louis Philippe Georges Bernard Ghislain |
|
| Sophie VERVONCK |
|
| KENNES Arthur Arnaud Thomas Antoine Stéphane Laurent Ghislain |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commun accord ou Président Tribunal de l'Entreprise siège social statuant comme en référé, 11”
Articles of association, deed of 14-03-2025 (in French)