Directors
Directors
1 director, 1 in day-to-day management, last change in 2025
Board 1
LANNOO Françoise
Current
Chair · appointed in the act of 07-12-2023 · earlier director, until 07-12-2023 · listed in the 2025 annual accounts, filed on 27-06-2026
Day-to-day management 1
LANNOO Françoise
Current
Managing director · appointed in the act of 07-12-2023 · 6-year term from 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 07-12-2023Owners and capital
Capital transactions
Capital over time
- 07-12-2023 Capital stated in the deed · €726,200 · 2,500 shares
Mandate history
4 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| LANNOO Françoise |
|
| Marie Michotte |
|
| MICHOTTE Marie Amandine Brigitte Madeleine |
|
| Rebekka SPELT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans, 3”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à la majorité des voix, toutes les opérations prévues par la loi”
Articles of association, deed of 07-12-2023 (in French)