Directors
Directors
2 directors, no change since 2022
Board 2
NOVANDO INVEST
Current
Director (not named in the articles) · since 18-08-2022 · term without a fixed end · Private limited company · permanent representative: Alain LESAGE · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 28-08-2026
TRANSAC'S
Current
Director (not named in the articles) · since 18-08-2022 · term without a fixed end · Private limited company · permanent representative: Ianis FOURNEAU · listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 2
Alain LESAGE
Current
Permanent representative · appointed in the act of 22-08-2022 · for NOVANDO INVEST
Ianis FOURNEAU
Current
Permanent representative · appointed in the act of 22-08-2022 · for TRANSAC'S
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-08-2022Owners and capital
Shareholders
2 ownersOwners 2
- Equity €566,977 Loss of €6,023 in 2025 (loss of €16,586 in 2024)50%
- Sourceaccounts TRANSAC'S 2025Equity €285,690 Profit of €101,989 in 2025 (profit of €42,163 in 2024)50%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 22-08-2022 ↗
- NOVANDO INVEST (BE 0479.563.941) 1,500 shares (100%)
Capital over time
- 22-08-2022 Incorporation · €150,000 · 1,500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| NOVANDO INVEST |
|
| TRANSAC'S |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Démission d'actionnaire à charge du patrimoine, six premiers mois de l'exercice social”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 22-08-2022 (in French)