Menuiserie Plastique
Board
2 directors, 1 in day-to-day management, since incorporationMandates through the years
3 names, the dashed line is todayLeadershipBoard
Mandates as a list
- Célia Leloup
- Director, appointed by deed of 03-06-2026, still in office
- Gontran Herbecq
- Director, appointed by deed of 03-06-2026, still in office
- Lucas Ruysschaert
- Day-to-day manager, appointed by deed of 03-06-2026, still in office
Control
Articles of association
deed of 03-06-2026 (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.
- “Fin du mandat d'administrateur de plein droit et démission, à tout moment par l'assemblée générale avec une majorité simple des voix…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
Founders
At incorporation
deed of 03-06-2026 ↗
- Lucas Ruysschaert founder
- Célia Leloup founder