Act of 07-09-2026Registered office moved from Brussels to KoekelbergTransfer of 40 shares from Brichard Christophe René P to Memola Julie-Amandine Bernadette · New seat: Avenue du Panthéon 88, 1081 Koekelberg · Previous seat: Avenue Frans van Kallen 9/8, 1070 Bruxelles

Act of 21-08-2026Transfer of 60 shares from Brichard Christophe René P to Memola Julie-Amandine BernadetteAppointment: Memola Julie-Amandine Bernadette (director) · Brichard Christophe René P holds 100 shares

16-10-2024 Incorporation · €1,000 · 100 shares

Mandate history

4 people, 3 in office

All 4 In office 3 Ended 1

Board
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
BRICHARD Christophe René Philippe Ghislain	Director (not named in the articles), appointed in the act of 16-10-2024, until 07-09-2026 Director (not named in the articles), appointed in the act of 16-10-2024, still in office
Christophe BRICHARD	Director, until 11-02-2025 Director, appointed in the act of 10-04-2025, still in office
Memola Julie-Amandine Bernadette	Director, appointed in the act of 21-08-2026, still in office
Léon BOURDOUXHE	Director, appointed in the act of 24-02-2025, until 31-03-2025

Articles of association

Transfer restriction: “Moitié cédant moitié acquéreurs proportionnellement actions acquises, nullité”

Articles of association, deed of 16-10-2024 (in French)

Next steps

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