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Board
2 directors, last change in January 2026Director
since 05-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 05-03-2026
Director (not named in the articles), permanent representative Daniel De Mot
appointed by deed of 01-04-2021
term without a fixed end
earlier manager, until 15-05-2023
earlier director, from 01-04-2021 to 05-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-05-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayMabel Holding
Director (not named in the articles)
Director (not named in the articles)
Alexandre DE MOT
Director
Director
GRUGEON Alain
Manager
Manager
Daniel De Mot
Manager
Manager
DUSA Vidor Junior
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Mabel Holding
- Director, from 02-03-2021 to 15-05-2023
- Director (not named in the articles), appointed by deed of 15-05-2023, until 05-01-2026
- Director (not named in the articles), appointed by deed of 15-05-2023, still in office
- Alexandre DE MOT
- Director, since before 30-09-2025
- GRUGEON Alain
- Manager, from 30-10-2017 to 15-05-2023
- Daniel De Mot
- Manager, appointed by deed of 13-11-2017, until 01-04-2021
- DUSA Vidor Junior
- Statutory director, until 12-05-2011
- Manager, until 13-11-2017
Control
Capital
- Contribution
- €45,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 18:00