Science 41
Board
2 directors, since incorporationDirector (not named in the articles)
since 09-06-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 09-06-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-06-2023
Mandates through the years
2 names, the dashed line is todayde MONTJOYE Maurice Robert Jean Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
GALETIC Anne-Catherine Aline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- de MONTJOYE Maurice Robert Jean Marie Ghislain
- Director (not named in the articles), from 09-06-2023 to date
- GALETIC Anne-Catherine Aline
- Director (not named in the articles), from 09-06-2023 to date
Control
Founders
EMAMA, DE MONTJOYE Olivier Dominique Christine Marie Ghislain, DE MONTJOYE Aurélie Anne Pierre Marie Ghislaine
and 2 others
This company
Science 41
Equity -€235,523
Loss €137,295 in 2025
Capital
- Contribution
- €1,000,000
- Shares
- 200
- Contribution per share
- €5,000
- Equity per share
- -€1,178 in 2025
- Source
- deed of 15-06-2023
Articles of association
deed of 15-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-06-2023 ↗
- EMAMA (BE 0802.473.179) 100 shares (50%) · €500,000
- DE MONTJOYE Olivier Dominique Christine Marie Ghislain 25 shares (12.5%) · €125,000
- DE MONTJOYE Aurélie Anne Pierre Marie Ghislaine 25 shares (12.5%) · €125,000
- DE MONTJOYE Caroline Véronique Robert Marie 25 shares (12.5%) · €125,000
- DE MONTJOYE Mélanie Jacqueline Chloé Marie Ghislaine 25 shares (12.5%) · €125,000