Normalement Non
Active Risk: not assessedDirectors
Directors
7 directors, 2 in day-to-day management, since incorporation
Board 7
Aurélien BINDER
Current
Chair of the board · appointed by deed of 16-09-2026 · Director · appointed by deed of 16-09-2026
Benoit DUPUY
Current
Director · appointed by deed of 16-09-2026 · 6-year term from 2026
Gaëtan SERVAIS
Current
Director · appointed by deed of 16-09-2026 · 6-year term from 2026 · also on the board of 3 other companies
Max MELI
Current
Director · appointed by deed of 16-09-2026 · 6-year term from 2026 · also on the board of 4 other companies · 1 other company struck off
Thomas HELD
Current
Director · appointed by deed of 16-09-2026 · 6-year term from 2026
Viriginie ROUSSEAU
Current
Director · appointed by deed of 16-09-2026 · 6-year term from 2026
WUILQUOT Jennifer
Current
Director · appointed by deed of 16-09-2026 · 6-year term from 2026 · also on the board of 1 other company
Day-to-day management 2
Gaëtan SERVAIS
Current
Managing director · appointed by deed of 16-09-2026
WUILQUOT Jennifer
Current
Day-to-day manager · appointed by deed of 16-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 16: REPRESENTATION DE LA SOCIETE 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 16-09-2026Owners and capital
Capital transactions
Capital over time
- 16-09-2026 Incorporation · €100,000 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director was struck off by the FPS Economy (2024).
- MONESA struck off on 29-09-2024Official Gazettemandate until 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
7 people, 7 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Aurélien BINDER |
|
| Benoit DUPUY |
|
| Gaëtan SERVAIS |
|
| Max MELI |
|
| Thomas HELD |
|
| Viriginie ROUSSEAU |
|
| WUILQUOT Jennifer |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Composition de l'organe d'administration, l'assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif au…”
Capital, shares and profit
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Aux actionnaires proportionnellement à la partie du capital que représentent leurs actions, l’assemblée générale peut limiter ou supprimer…”
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 16-09-2026 (in French)