Sana & Co
Board
1 director, last change in April 2026Statutory director
appointed by deed of 08-04-2026
term without a fixed end
earlier manager, until 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-04-2026
Mandates through the years
3 names, the dashed line is todayMASSON Pierre Aline André Joseph Ghislain
Statutory director
Statutory director
Dylan Van Heulenberghe
Manager
Manager
Masson Michel Marcel
Board
Board
BoardEarliermandate already running before its first mention
Mandates as a list
- MASSON Pierre Aline André Joseph Ghislain
- Statutory director, appointed by deed of 08-04-2026, still in office
- Manager, until 08-04-2026
- Dylan Van Heulenberghe
- Director, until 26-08-2019
- Manager, until 08-04-2026
- Masson Michel Marcel
- Board, appointed by deed of 28-04-2022, until 08-04-2026
Control
Articles of association
deed of 08-04-2026 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00