Men
Board
1 director, last change in 2022Director
in office according to the deed of 08-03-2022
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 08-03-2022
Mandates through the years
2 names, the dashed line is todaySybille Raskin
Board
Board
Brugeval
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Sybille Raskin
- Board, since before 31-12-2021
- Brugeval
- Director, until 08-03-2022
Control
Parent
Equity €1.5m
Profit €150,475 in 2025 (profit €151,571 in 2024)
Checked score 93
100%
This company
Men
Equity €149,792
Loss €90,676 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €59.92 in 2025
- Source
- deed of 08-03-2022
Owners through the years
as the annual accounts name themOwners as a list
- MOVE CONSULTING
- OLIVIER MORENO, AVOCAT
- DILAMCO
- RIVOLI PARKING
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-03-2022 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, sauf si assemblée en décide autrement à majorité voix”
Shareholders
2 ownersOwners 2
- MOVE CONSULTINGparentEquity €1.5m Profit of €150,475 in 2025 (profit of €151,571 in 2024) Checked score 93100%
- SPRL BMSY INVESTparentSourceown accounts 2018100%