No/US
Board
3 directors, 1 in day-to-day management, no change since August 2026Director and managing director
director since 14-03-2023
managing director appointed by deed of 16-03-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-10-2026
Director (not named in the articles), permanent representative DUMBI KONGOLO Michaël-Anthony
since 14-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-10-2026
Director (not named in the articles)
appointed by deed of 27-08-2026
term without a fixed end
also on the board of 1 other company
- DUMBI KONGOLO Michaël-Anthony
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs, ceux-ci forment un organe d’ administration collégial. ARTICLE SEIZE…”deed of 16-03-2023
Permanent representatives 1
Permanent representative, for TSH Parthénon
appointed by deed of 27-08-2026
also on the board of 1 other company
Mandates through the years
4 names, the dashed line is todayDUMBI KONGOLO Michaël-Anthony
Director, Managing director
Director, Managing director
TSH Parthénon
Director (not named in the articles)
Director (not named in the articles)
Christian CLEREBAUT
Director (not named in the articles)
Director (not named in the articles)
Thierry Dailly
Director
Director
LeadershipBoardEarlierend not dated
Mandates as a list
- DUMBI KONGOLO Michaël-Anthony
- Director, from 14-03-2023 to date
- Managing director, appointed by deed of 16-03-2023, still in office
- TSH Parthénon
- Director (not named in the articles), from 14-03-2023 to date
- Christian CLEREBAUT
- Director (not named in the articles), appointed by deed of 27-08-2026, still in office
- Thierry Dailly
- Director, appointed by deed of 16-03-2023, until 08-04-2024
- Managing director, appointed by deed of 16-03-2023, ended, last mentioned on 16-03-2023
Control
Founders
This company
No/US
Equity €21,878
Loss €14,748 in 2025
Capital
- Contribution
- €70,000
- Shares
- 100
- Contribution per share
- €700
- Equity per share
- €219 in 2025
- Source
- deed of 16-03-2023
Articles of association
deed of 16-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 16-03-2023 ↗
- DUMBI KONGOLO Michaël-Anthony 50 shares (50%) · €35,000
- DAILLY Thierry 50 shares (50%) · €35,000