Music Relevant
Board
3 directors, 1 in day-to-day management, since incorporation- TURNER Penelope
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article.14 - Quorums de présence et de vote Chaque membre effectif a le droit d'assister à l'assemblée. Il peut se faire représenter par un…”deed of 11-03-2025
Mandates through the years
4 names, the dashed line is todayCUNNINGHAM Christiane
Director
Director
CUNNINGHAM James
Director
Director
VAN DE GINSTE Chantal
Director
Director
TURNER Penelope
Daily management delegate
Daily management delegate
LeadershipBoardRest of the term
Mandates as a list
- CUNNINGHAM Christiane
- Director, appointed by deed of 11-03-2025, still in office
- CUNNINGHAM James
- Director, appointed by deed of 11-03-2025, still in office
- VAN DE GINSTE Chantal
- Director, appointed by deed of 11-03-2025, still in office
- TURNER Penelope
- Daily management delegate, appointed by deed of 11-03-2025, still in office
Control
This company
Music Relevant
Articles of association
deed of 11-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateur doit informer les autres administrateurs, conflit d interet”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Détermine leurs pouvoirs, assemblée générale”
Founders
At incorporation
deed of 11-03-2025 ↗
- CUNNINGHAM James founder
- CUNNINGHAM Christiane founder
- VAN DE GINSTE Chantal founder
- TURNER Penelope founder