SEN5
Board
6 directors, no change since 2025Statutory director
appointed by deed of 09-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
Statutory manager
appointed by deed of 09-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
Statutory manager
appointed by deed of 09-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
Statutory director
appointed by deed of 09-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
Statutory director
appointed by deed of 19-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
Statutory director
appointed by deed of 19-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 19-11-2021
Mandates through the years
8 names, the dashed line is todayBLAFFART Maud Jacqueline Bernadette
Statutory manager
Statutory manager
JADOUL Suzanne Violette Louise Corine
Statutory director
Statutory director
JADOUL Suzanne Violette Louise Corinne
Statutory manager
Statutory manager
KERKHOFS Benoit Paul Myrian
Statutory manager
Statutory manager
KERKHOFS Benoît Paul Myrian
Statutory director
Statutory director
SCHMETZ Maureen Catherine Perrine
Statutory manager
Statutory manager
Ingrid TEHEUX
Director
Director
DUVIVIER Nadège Marie Ghislaine
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- BLAFFART Maud Jacqueline Bernadette
- Statutory manager, from 05-07-2018 to date
- JADOUL Suzanne Violette Louise Corine
- Statutory director, from 05-07-2018 to date
- JADOUL Suzanne Violette Louise Corinne
- Statutory manager, from 05-07-2018 to date
- KERKHOFS Benoit Paul Myrian
- Statutory manager, from 05-07-2018 to date
- KERKHOFS Benoît Paul Myrian
- Statutory director, from 05-07-2018 to date
- SCHMETZ Maureen Catherine Perrine
- Statutory manager, from 05-07-2018 to date
- Ingrid TEHEUX
- Director, from before 31-12-2023 to 29-04-2025
- DUVIVIER Nadège Marie Ghislaine
- Statutory manager, appointed by deed of 09-07-2018, until 19-11-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-11-2021 (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“Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00