NOTABILITÉ
Active Risk: not assessedDirectors
Directors
3 directors, since incorporation
Board 3
MALON PCBM
Current
Director (not named in the articles) · appointed in the act of 25-09-2026 · term without a fixed end · Legal entity · permanent representative: MASSANT Benoît
NOTABILITÉ.BE
Current
Director (not named in the articles) · appointed in the act of 25-09-2026 · term without a fixed end · Legal entity · permanent representative: CHAUDOIR Patrick
TJM CONSULT
Current
Director (not named in the articles) · appointed in the act of 25-09-2026 · term without a fixed end · Legal entity · permanent representative: JEMELKA Thibaut
Permanent representatives 3
CHAUDOIR Patrick
Current
Permanent representative · appointed in the act of 25-09-2026 · for NOTABILITÉ.BE
JEMELKA Thibaut
Current
Permanent representative · appointed in the act of 25-09-2026 · for TJM CONSULT
MASSANT Benoît
Current
Permanent representative · appointed in the act of 25-09-2026 · for MALON PCBM
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2026Owners and capital
Shareholders
At incorporation
act of 25-09-2026 ↗
- TJM CONSULT (BE 1040.804.258) 50 shares (33.3%) · €500
- NOTABILITÉ.BE (BE 0704.713.710) 50 shares (33.3%) · €500
- MALON PCBM (BE 0642.513.449) 50 shares (33.3%) · €500
Capital transactions
Capital over time
- 25-09-2026 Incorporation · €1,500 · 150 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| MALON PCBM |
|
| NOTABILITÉ.BE |
|
| TJM CONSULT |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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 25-09-2026 (in French)