NACTE
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, no change since 2024
Board 4
Clément Thillen
Current
Director (not named in the articles) · appointed in the act of 28-12-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 23-09-2025
DEGEY Nathalie Marie Jeanne Ghislaine
Current
Director (not named in the articles) · appointed in the act of 28-12-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 23-09-2025
THILLEN Alain Michel Ghislain
Current
Director (not named in the articles) · appointed in the act of 28-12-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 23-09-2025
THILLEN Eglantine
Current
Director · listed in the 2024 annual accounts, filed on 23-09-2025
Day-to-day management 2
DEGEY Nathalie Marie Jeanne Ghislaine
Current
Administrateur délégué non statutaire · appointed in the act of 28-12-2022 · term without a fixed end
THILLEN Alain Michel Ghislain
Current
Administrateur délégué non statutaire · appointed in the act of 28-12-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2022Owners and capital
Shareholders
At incorporation
act of 28-12-2022 ↗
- THILLEN Alain Michel Ghislain 70 shares (35%) · €7,000
- DEGEY Nathalie Marie Jeanne Ghislaine 70 shares (35%) · €7,000
- THILLEN Clément Michel André Philippe 25 shares (12.5%) · €2,500
- THILLEN Eglantine André Marie Adèle 25 shares (12.5%) · €2,500
- REMACLE Talyne Sandra Christiane 10 shares (5%) · €1,000
Capital transactions
Capital over time
- 28-12-2022 Incorporation · €20,000 · 200 shares
Mandate history
8 people, 4 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Clément Thillen |
|
| DEGEY Nathalie Marie Jeanne Ghislaine |
|
| THILLEN Alain Michel Ghislain |
|
| THILLEN Eglantine |
|
| Gauthier Juljen |
|
| Leblanc Frédéric |
|
| Soroge Willy |
|
| REMACLE Talyne Sandra Christiane |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit mêmes formalités”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 28-12-2022 (in French)