Linked Ideas
ActiveDirectors
Directors
1 director, last change in 2025
van RAEMDONCK Mathieu Etienne Béatrice Marie
Current
Director (not named in the articles) · appointed in the act of 06-03-2025 · earlier manager, until 06-03-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-10-2026
Owners and capital
Capital transactions
Capital over time
- 06-03-2025 Capital stated in the deed · 100 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| van RAEMDONCK Mathieu Etienne Béatrice Marie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'administrateur peut déléguer à tout mandataire des pouvoirs spéciaux déterminés, exerce de droit tous pouvoirs de l'organe…”“Vacance d'une place par décès,démission ou autre raison, administrateurs restants ont le droit de coopter un nouvel administrateur”
Articles of association, deed of 06-03-2025 (in French)