PAIN LOI
Board
3 directors, 2 in day-to-day management, last change in 2023Managing director
managing director since 12-05-2023
managing director in office according to the deed of 21-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Director and managing director
director current term since 12-05-2023
managing director appointed by deed of 07-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Director
current term since 12-05-2023
listed in the 2025 annual accounts, filed on 18-08-2026
- DIMANCHE Tanguy, DIMANCHE Michel
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“2) Monsieur DIMANCHE Nathan, domicilié à 2400 Copenhague (Danemark), Ornevej, 40, 3TV ; L’assemblée générale décide que l’organe…”deed of 07-06-2023
Full text
2) Monsieur DIMANCHE Nathan, domicilié à 2400 Copenhague (Danemark), Ornevej, 40, 3TV ; L’assemblée générale décide que l’organe d’administration est collégial. Sans préjudice du pouvoir de représentation général de l’organe d’administration comme collège, la société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel et en justice, par deux administrateurs agissant conjointement ou par un des administrateurs-délégués agissant seul.
Mandates through the years
5 names, the dashed line is todayDIMANCHE Tanguy
Director, Managing director
Director, Managing director
VAN LANCKER Françoise
Director
Director
DIMANCHE Michel
Managing director
Managing director
DIMANCHE Nathan
Director
Director
DIMANCHE Thierry
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DIMANCHE Tanguy
- Director, from 17-06-2021 to date
- Managing director, appointed by deed of 07-06-2023, still in office
- VAN LANCKER Françoise
- Director, from 17-06-2021 to date
- DIMANCHE Michel
- Managing director, since before 21-06-2021
- Managing director, since before 21-06-2021
- DIMANCHE Nathan
- Director, appointed by deed of 21-06-2021, no longer listed in the 2025 annual accounts
- DIMANCHE Thierry
- Director, from 04-12-2017 to 21-06-2021
Control
Capital
- Contribution
- €61,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- STRATIM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-06-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:30
Capital transactions
Capital over time
- 07-06-2023 Capital reduction of €41,500 · to €20,000 · repaid to the shareholders
- 07-06-2023 Converted to unavailable equity
- 21-06-2021 Capital reduction of €134,250 · to €61,500 · repaid to the shareholders