MATHIEU PEETERS
Board
1 directorMandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“En cas de vacance par décès,démission ou autre cause et si organe collégial,administrateurs restants peuvent pourvoir provisoirement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 19:00
Capital transactions
Capital over time
- 05-10-2021 Converted to unavailable equity
- 05-10-2021 Converted to uncalled contributions