RESEARCH LINK
Board
3 directors, last change in 2024Director (not named in the articles)
since 31-12-2015
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 20-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 20-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
3 names, the dashed line is todayCOUPIENNE Isabelle Marie Clothilde Danièle
Director (not named in the articles)
Director (not named in the articles)
BRUHWYLER Jacques
Director (not named in the articles)
Director (not named in the articles)
DEMEULEMEESTER Marc Willy Francis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- COUPIENNE Isabelle Marie Clothilde Danièle
- Director (not named in the articles), from 31-12-2015 to date
- Manager, until 23-01-2024
- BRUHWYLER Jacques
- Director (not named in the articles), from 20-12-2023 to date
- DEMEULEMEESTER Marc Willy Francis
- Director (not named in the articles), from 20-12-2023 to date
Control
Parent
Equity €119,960
Loss €15,231 in 2025 (profit €143,446 in 2024)
Checked score 86
Source: accounts ECSOR 2025
100%
This company
RESEARCH LINK
Equity €264,067
Profit €18,365 in 2025
Capital
- Contribution
- €9,900
- Shares
- 186
- Contribution per share
- €53.23
- Equity per share
- €1,420 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ECSOR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (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.
- “Administrateur peut déléguer à tout mandataire des pouvoirs spéciaux déterminés, chacun investi de la totalité des pouvoirs attribués à…”“Portée aux frais généraux, assemblée générale décide si mandat exercé gratuitement ou non”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor