PR 5
Board
7 directors, 2 in day-to-day management, last change in 2024Chair of the board, director and managing director
chair of the board appointed by deed of 10-01-2024
director since 21-12-2023
term until 21-12-2029
listed in the 2025 annual accounts, filed on 18-05-2026
Director
since 21-12-2023
6-year term from 2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
Director
since 21-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 18-05-2026
Director
since 21-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 18-05-2026
Director
since 21-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 18-05-2026
Director
since 21-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 18-05-2026
Director and managing director
director since 21-12-2023
managing director appointed by deed of 10-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 18-05-2026
- PIRLET Luc Joseph Charles Félix, RADERMECKER Anne Elise Josée Marie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”deed of 10-01-2024
Mandates through the years
7 names, the dashed line is todayPIRLET Luc Joseph Charles Félix
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
PIRLET Sébastien
Director
Director
RADERMECKER Anne Elise Josée Marie
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- PIRLET Amélie Odette Fanny Hèlène Anne
- Director, since before 31-12-2021
- PIRLET Clémentine Michèle Fanny Hélène Anne
- Director, since before 31-12-2021
- PIRLET Luc Joseph Charles Félix
- Director, since before 31-12-2021
- Chair of the board, appointed by deed of 10-01-2024, still in office
- Managing director, appointed by deed of 10-01-2024, still in office
- PIRLET Martin Jacques Toussaint Charles Luc
- Director, since before 31-12-2021
- PIRLET Simon Christian Toussaint Charles Luc
- Director, since before 31-12-2021
- PIRLET Sébastien
- Director, since before 31-12-2021
- RADERMECKER Anne Elise Josée Marie
- Director, since before 31-12-2021
- Managing director, appointed by deed of 10-01-2024, still in office
Control
Capital
- Capital
- €85,000
- Shares
- 8,500
- Contribution per share
- €10
- Equity per share
- €32.05 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Spécial 15 jours avant au siège,annoncé ordre du jour,copie avec convocation, dissolution ou mesures continuité à ordre du jour”