MEDIAWIND
Board
1 director, last change in 2023Director
since 28-06-2023
term until 28-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
5 names, the dashed line is todayOlivier Coolen
Director
Director
Amélie Dirckx
Director
Director
Michael Hanin
Director
Director
Bruno HANIN
Director
Director
Marc COOLEN
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Olivier Coolen
- Director, from 14-09-2016 to date
- Amélie Dirckx
- Director, appointed by deed of 26-07-2023, no longer listed in the 2025 annual accounts
- Michael Hanin
- Director, from 14-09-2016 to 26-07-2023
- Daily management delegate, until 29-06-2023
- Bruno HANIN
- Director, until 13-07-2021
- Marc COOLEN
- Director, until 13-07-2021
Control
Capital
- Capital
- €61,500
- Shares
- 1,200
- Contribution per share
- €51.25
- Equity per share
- €653 in 2025
- Source
- deed of 13-07-2021
Articles of association
deed of 13-07-2021 (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.
- At most 5 directors“Six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00