MCTIMMO
Board
2 directors, last change in 2023Director (not named in the articles)
since 30-03-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 08-07-2025
Director (not named in the articles), permanent representative Christophe Geysens
since 30-03-2021
earlier director, until 27-04-2023
listed in the 2024 annual accounts, filed on 08-07-2025
Permanent representatives 1
Permanent representative, for Les Capitaineries de Namur
appointed by deed of 19-04-2021
Mandates through the years
4 names, the dashed line is todaygeysens Christophe
Director (not named in the articles)
Director (not named in the articles)
Les Capitaineries de Namur
Director (not named in the articles)
Director (not named in the articles)
Christophe Geyssens
Director
Director
TCM INVEST
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- geysens Christophe
- Director (not named in the articles), from 30-03-2021 to date
- Les Capitaineries de Namur
- Director (not named in the articles), from 30-03-2021 to 27-04-2023
- Director (not named in the articles), from 30-03-2021 to date
- Christophe Geyssens
- Director, appointed by deed of 27-04-2023, no longer listed in the 2024 annual accounts
- TCM INVEST
- Director, until 30-03-2021
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directorAt least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, à défaut de pacte…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 18:00