PingPrice
ActiveDirectors
Directors
1 director, no change since 2022
ECHEMENT Christophe Philippe Ghislain
Current
Director · since 16-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
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 20-06-2022Owners and capital
Shareholders
After the capital increase
act of 24-04-2023 ↗
- WELLENS Pascal Patrick Pierre Christian 6,329 shares · €50,000 in cash
- VERBRUGGEN Martijn Willem 7,595 shares · €60,000 in cash
- WEISSHAUPT Stéphane 1,899 shares · €15,000 in cash
- FRANSSEN Vincent Marc Christian Joseph 1,899 shares · €15,000 in cash
- WELLENS Alexandre Charles Albert Nicolas 1,266 shares · €10,000 in cash
- imec.istart Fund (BE 0672.768.937) 7,595 shares · €49,975.10 in cash
At incorporation
act of 20-06-2022 ↗
- ECHEMENT Christophe Philippe Ghislain 100,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 23-01-2025 Capital increase of €174,000 · 17,400 new shares at €10 per share · in cash
- 24-04-2023 Capital increase of €199,975.10 · to €204,975.10 · 26,582 new shares · in cash
- 20-06-2022 Incorporation · €5,000 · 100,000 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession possible sous réserve décision écrite unanime préalable, actions objet de la cession”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indéterminée sauf décision contraire, si plusieurs,forment collège et représentent collégialement à majorité membres”
Articles of association, deed of 24-04-2023 (in French)