LES BRUYERES
Board
4 directors, 1 in day-to-day management, last change in April 2026Director and managing director
in office according to the deed of 01-10-2025
6-year term from 2024
Director (not named in the articles)
appointed by deed of 02-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 02-04-2026
term without a fixed end
earlier director, until 02-04-2026
Director (not named in the articles)
appointed by deed of 02-04-2026
term without a fixed end
earlier director, from 13-05-2024 to 02-04-2026
- Evelyne Gernaert
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-12-2022
Mandates through the years
4 names, the dashed line is todayDUMONT de CHASSART Sophie
Director (not named in the articles)
Director (not named in the articles)
Evelyne Gernaert
Director, Managing director
Director, Managing director
Nicolas Bissot
Director (not named in the articles)
Director (not named in the articles)
GERNAERT Evelyn
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DUMONT de CHASSART Sophie
- Director, from before 13-05-2024 to 02-04-2026
- Director (not named in the articles), appointed by deed of 02-04-2026, still in office
- Evelyne Gernaert
- Director, since before 13-05-2024
- Managing director, since before 13-05-2024
- Nicolas Bissot
- Director, from before 13-05-2024 to 02-04-2026
- Director (not named in the articles), appointed by deed of 02-04-2026, still in office
- GERNAERT Evelyn
- Director (not named in the articles), appointed by deed of 02-04-2026, still in office
- Director, until 02-04-2026
Control
Capital
- Contribution
- €200,744.60
- Shares
- 700
- Contribution per share
- €287
- Equity per share
- €287 in 2025
- Source
- deed of 02-04-2026
Articles of association
deed of 02-04-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00
Capital transactions
Capital over time
- 02-04-2026 Converted to unavailable equity · €200,744.60
- 28-12-2022 Capital stated in the deed · €173,524.47 · 700 shares