SATELLIT
Board
2 directors, last change in 2025OLI4 CONSULTING & RECRUITMENT
Director (not named in the articles), permanent representative de BIOLLEY Olivier
since 21-11-2016
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Digital Edge BV
Director, permanent representative DE GEYNST Patrick
since 18-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 2
de BIOLLEY Olivier
Permanent representative, for OLI4 CONSULTING & RECRUITMENT
appointed by deed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayOLI4 CONSULTING & RECRUITMENT
Director (not named in the articles)
Director (not named in the articles)
Digital Edge
Director
Director
ULTRA
Director (not named in the articles)
Director (not named in the articles)
De Geynst Patrick
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- OLI4 CONSULTING & RECRUITMENT
- Director (not named in the articles), from 21-11-2016 to date
- Manager, until 28-12-2023
- Digital Edge
- Director, from 09-10-2017 to date
- ULTRA
- Director (not named in the articles), from 21-11-2016 to 15-05-2025
- Director (not named in the articles), appointed by deed of 28-12-2023, until 16-04-2025
- Manager, until 28-12-2023
- De Geynst Patrick
- Manager, appointed by deed of 13-11-2017, until 28-12-2023
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs, personnes physiques ou morales,actionnaires ou non”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares“1 à 300”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 3 May at 20:00