OBJEKTEN
Dissolved and wound up on 27-03-2026Directors
Directors
4 directors, last change in 2025
Alain BERTEAU
Current
Director · since 28-06-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 25-03-2026
Denis PETTIAUX
Current
Director · since 28-06-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 25-03-2026
S.P.D.G. SA
Current
Director · since 28-06-2024 · Legal entity · listed in the 2025 annual accounts, filed on 25-03-2026
TWO4TWO SA
Current
Director · since 28-06-2024 · Legal entity · listed in the 2025 annual accounts, filed on 25-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 22-07-2022Owners and capital
Shareholders
3 ownersChain of control
Owners 3
- Equity €3.02bn Profit of €2.70bn in 2025 (profit of €45.8m in 2024)55.34%
- Equity €251,498 Loss of €67,012 in 2025 (loss of €25,087 in 2024) Checked score 810.69%
- Sourceaccounts CSPD 30-09-2025Equity €2.3m Profit of €58,132 in 2025 (profit of €33,201 in 2024) Checked score 940.25%
Owners through the years 2011 to 2025
| Name | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Two4Two | 11.1% | 0.02% | 0.38% | 0.69% | |||||||||||
| CSPD | 0.25% | ||||||||||||||
| Société Anonyme de Participation et de Gestion | 25.01% | 37.64% | 55.34% | ||||||||||||
| FONDS D'INVESTISSEMENT DANS LES ENTREPRISES CULTURELLES "St'art" | 15.3% | 15.32% | |||||||||||||
| NetHolding | 40% | 40% | listed | ||||||||||||
| MEDIADREAMS | 20% | 12% | 11.1% | ||||||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 22-07-2022 Capital reduction of €1,238,669.04 · to €156,791.23 · to absorb losses
- 22-07-2022 Capital reduction of €57,184 · to €99,607.23 · repaid to the shareholders
Mandate history
9 people, 4 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| S.P.D.G. SA |
|
| TWO4TWO SA |
|
| Alain BERTEAU |
|
| Denis PETTIAUX |
|
| Netholding |
|
| Société Anonyme de Participation et de Gestion |
|
| Two4Two |
|
| TWO4TWO |
|
| St'Art s.a. |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
Articles of association, deed of 22-07-2022 (in French)