PLAYGROUNDS
Curator
1 mandateMe Dehandschutter
Curator, Bert, Chaussee De Ninove 643, 1070 Bruxelles-7
from 09-10-2012 to 17-10-2012
Board
3 directors, last change in 2021Director (not named in the articles), permanent representative RIGOT Mélissa
current term since 24-07-2024
6-year term from 2020
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 24-07-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director
current term since 24-07-2024
term until 14-12-2029
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 10-03-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayCFJ BV
Director
Director
GALICHON Yves Pierre Henri
Director (not named in the articles)
Director (not named in the articles)
Yves Galichon
Director
Director
METIS CONSULTING NV
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- CFJ BV
- Director, since before 11-12-2020
- GALICHON Yves Pierre Henri
- Director (not named in the articles), from 11-12-2020 to date
- Yves Galichon
- Director, since before 11-12-2020
- METIS CONSULTING NV
- Director, until 14-04-2020
- Managing director, until 14-04-2020
Control
100%
This company
PLAYGROUNDS
Equity €201,349
Loss €142,833 in 2025
Capital
- Capital
- €137,000
- Shares
- 1,500
- Contribution per share
- €91.33
- Equity per share
- €134 in 2025
- Source
- deed of 08-08-2024
Owners through the years
as the annual accounts name themOwners as a list
- CFJ
- METIS CONSULTING
- ASTROBOT
- GALICHON
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-08-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Vacance place administrateur, administrateurs restants peuvent pourvoir provisoirement”“Délibérations, moitié au moins membres présente ou représentée, sauf force majeure”deed of 08-08-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Accord parties endéans trente jours décision, défaut expert commun accord, défaut Président Tribunal de l’Entreprise comme en référé requête…”deed of 08-08-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 30-06-2025 (in French)