SCREEN SERVICES
Last board
2 directors, 2 in day-to-day management, 1 auditor, last change in April 2026Deed of 30-04-2026Appointment: Forvis Mazars Reviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Florent Desmet · General meeting of 21-01-2025
Chair of the board
appointed by deed of 13-02-2025
term until 16-05-2030
earlier managing director, until 13-02-2025
listed in the 2025 annual accounts, filed on 31-07-2026
Director
current term since 17-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-07-2026
Managing director, permanent representative GEORGE echtgenote CHÅRON,Juliette
appointed by deed of 22-11-2022
earlier director, from 17-05-2024 to 13-02-2025
Statutory auditor, permanent representative Florent Desmet
since 21-01-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 31-07-2026
- Juliette Charon BV, Juliette George épouse CHARON
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-07-2025
Permanent representatives 1
GEORGE echtgenote CHÅRON,Juliette
Permanent representative, for Juliette Charon BV
appointed by deed of 22-11-2022
Mandates through the years
9 names, the dashed line is todayFrédéric Lévy Valensi
Director
Director
Patrick Layani
Chair of the board
Chair of the board
Juliette Charon BV
Director general
Director general
Juliette George épouse CHARON
Day-to-day manager
Day-to-day manager
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Maxime Mareschal
Day-to-day manager
Day-to-day manager
PASSMAN CORP
Director
Director
Yves Humbert
Managing director
Managing director
INCOGEST GROUPE
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Frédéric Lévy Valensi
- Director, from 17-05-2018 to date
- Patrick Layani
- Director, from 17-05-2018, ended, last mentioned on 13-02-2025
- Chair of the board, appointed by deed of 13-02-2025, still in office
- Juliette Charon BV
- Director general, appointed by deed of 22-11-2022, still in office
- Director, from before 17-05-2024 to 13-02-2025
- Juliette George épouse CHARON
- Day-to-day manager, from 17-05-2024 to date
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, since before 31-12-2024
- Maxime Mareschal
- Day-to-day manager, until 13-02-2025
- PASSMAN CORP
- Director, appointed by deed of 10-06-2022, no longer listed in the 2025 annual accounts
- Yves Humbert
- Director, from 08-04-2016 to 07-04-2022
- Managing director, until 07-04-2022
- INCOGEST GROUPE
- Director, until 26-04-2019
Control
consolidates
This company
SCREEN SERVICES
Equity €5.3m
Profit €1.6m in 2025
Capital
- Capital
- €2,777,507.60
- Shares
- 18,942
- Contribution per share
- €147
- Equity per share
- €281 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Passman Top
- YVAPT
- DRION HOLDING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering benoemt een of meer vereffenaars, raad van bestuur in functie als college van vereffenaars”“Alle wettelijke verrichtingen tenzij algemene vergadering anders bij gewone meerderheid”