MEDIASYN
Board
2 directors, no change since January 2022Director (not named in the articles)
appointed by deed of 17-01-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 17-01-2022
Mandates through the years
2 names, the dashed line is todayBernard de Wasseige
Director
Director
Florian Laurent Pierre de WASSEIGE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bernard de Wasseige
- Director, from 13-01-2022 to date
- Florian Laurent Pierre de WASSEIGE
- Director (not named in the articles), appointed by deed of 17-01-2022, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €138 in 2025
- Source
- deed of 17-01-2022
Articles of association
deed of 17-01-2022 (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.
- “Article 27. Droit commun Les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 17-01-2022 ↗
- Florian Laurent Pierre de WASSEIGE 100 shares (100%) · in cash
Capital transactions
Capital over time
- 17-01-2022 Incorporation · €4,000 · 100 shares
- 17-01-2022 Incorporation · €4,000 · 100 shares