ND2L
InactiveDirectors
Directors
4 directors, last change in 2026
DINON Arnaud Malek Henri-Paul Annie
Current
Director · since 02-01-2022 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
TASSIN Maxime Patrick Dominique Marcel
Current
Director · since 02-01-2022 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Jennifer VERHELLEN
Current
Director · appointed in the act of 07-05-2026
Louise DESSART
Current
Director · appointed in the act of 07-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Nom et et signature (pas applicable aux actes de type < Mention ») MENTIONS PREVUES PAR L'ARTICLE 12:50 DU CODE DES SOCIETES ET DES…”
deed of 07-05-2026Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 07-05-2026 ↗
- CUROVIAM (BE 0818.669.607) all shares · 100%
Stated in the act
act of 12-05-2025 ↗
- CUROVIAM (BE 0818.669.607) all shares · 100%
Stated in the act
act of 13-07-2022 ↗
- SA CUROVIAM 100 shares
Share transfer
act of 13-07-2022 ↗
- to SA CUROVIAM 2 shares
Capital over time
- 12-05-2025 Capital stated in the deed · €6,200 · 100 shares
- 24-10-2023 Converted to unavailable equity · €6,200
- 24-10-2023 Converted to uncalled contributions · €12,400
Mandate history
6 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DINON Arnaud Malek Henri-Paul Annie |
|
| TASSIN Maxime Patrick Dominique Marcel |
|
| Jennifer VERHELLEN |
|
| Louise DESSART |
|
| LEMAIRE Delphine |
|
| Nathalie DEWERE |
|