PHOTOGENIE
Mandates through the years
4 names, the dashed line is todayBOINEM Sébastien
Director (not named in the articles)
Director (not named in the articles)
Karin TIELEMANS
Director (not named in the articles)
Director (not named in the articles)
Morgane BOINEM
Director (not named in the articles)
Director (not named in the articles)
Andrée Maes
Board
Board
Earliermandate already running before its first mentionend not dated
Mandates as a list
- BOINEM Sébastien
- Board, until 19-02-2017
- Director (not named in the articles), appointed by deed of 22-12-2023, until 20-04-2026
- Karin TIELEMANS
- Director (not named in the articles), from before 31-12-2021 to 20-04-2026
- Director, from before 18-05-2022, ended, last mentioned on 18-05-2022
- Morgane BOINEM
- Director (not named in the articles), from before 31-12-2021 to 20-04-2026
- Director, from before 18-05-2022, ended, last mentioned on 18-05-2022
- Andrée Maes
- Board, until 19-02-2017
Control
Capital
- Capital
- €250,000
- Shares
- 250
- Contribution per share
- €1,000
- Equity per share
- €2,814 in 2025
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (in Dutch)- 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.
- Term of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ten laste van de overdrager, aangeboden door derde kandidaat-overnemer of bij gebrek aan akkoord prijs door deskundige in onderling akkoord…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00