Option B
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 02-01-2023
term without a fixed end
earlier manager, until 02-01-2023
listed in the 2025 annual accounts, filed on 25-11-2025
Director (not named in the articles)
appointed by deed of 02-01-2023
term without a fixed end
earlier manager, until 02-01-2023
listed in the 2025 annual accounts, filed on 25-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 02-01-2023
Mandates through the years
2 names, the dashed line is todayComte de Brouchoven de Bergeyck Edwin
Director (not named in the articles)
Director (not named in the articles)
Écuyer Geelhand de Merxem Didier
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Comte de Brouchoven de Bergeyck Edwin
- Director (not named in the articles), since before 30-06-2022
- Manager, until 02-01-2023
- Écuyer Geelhand de Merxem Didier
- Director (not named in the articles), since before 30-06-2022
- Manager, until 02-01-2023
Control
Capital
- Contribution
- €25,754.01
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of November at 19:00