SCADA
Mandates through the years
5 names, the dashed line is todayBerlan Julien
Manager
Manager
Bos Xavier
Director
Director
Bosmans Michaël
Director
Director
Della Selva Philippe
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
Didier Suszalski
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Berlan Julien
- Manager, appointed by deed of 23-08-2023, until 30-06-2026
- Bos Xavier
- Director, appointed by deed of 24-03-2025, until 30-06-2026
- Mandate, appointed by deed of 23-02-2026, ended, last mentioned on 23-02-2026
- Bosmans Michaël
- Director, appointed by deed of 01-03-2024, no longer listed in the 2025 annual accounts
- Della Selva Philippe
- Director (not named in the articles) and managing director, appointed by deed of 17-10-2023, ended, last mentioned on 17-10-2023
- Director (not named in the articles) and managing director, appointed by deed of 17-10-2023, until 01-03-2024
- Didier Suszalski
- Director (not named in the articles), appointed by deed of 26-01-2023, until 06-03-2023
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €1,445 in 2025
- Source
- deed of 26-01-2023
Articles of association
deed of 26-01-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
Shareholders
Stated in the deed
deed of 24-03-2025 ↗
- Bosmans Michaël 100 shares
- Berlan Julien 100 shares
Stated in the deed
deed of 10-04-2024 ↗
- Bosmans Michaël 100 shares
- Berlan Julien 100 shares
Stated in the deed
deed of 01-03-2024 ↗
- BERLAN Julien 100 shares
Stated in the deed
deed of 05-02-2024 ↗
- BERLAN Julien 100 shares
Stated in the deed
deed of 23-08-2023 ↗
- Didier Suszalski 100 shares
Share transfer
deed of 23-08-2023 ↗
- Didier Suszalski to Julien BERLAN 100 shares
Show 1 older mentions
At incorporation
deed of 26-01-2023 ↗
- SUSZALSKI Didier Stéphan Serge founder
- SUSALSKI Didier 100 shares (100%)