SETTIMMO
Board
3 directors, 1 in day-to-day management, last change in 2024Director and managing director
director current term since 28-12-2023
managing director appointed by deed of 09-02-2021
term until 28-12-2029
listed in the 2025 annual accounts, filed on 31-10-2025
Director
since 28-12-2023
term until 28-12-2029
listed in the 2025 annual accounts, filed on 31-10-2025
Director
since 28-12-2023
term until 28-12-2029
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21 : Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 02-01-2024
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 23-07-2019
- Managing director, appointed by deed of 09-02-2021, still in office
-
- Director, from 28-12-2023 to date
-
- Director, from 28-12-2023 to date
-
- Director, appointed by deed of 09-02-2021, until 02-01-2024
Control
Capital
- Capital
- €62,000
- Shares
- 5,000
- Contribution per share
- €12.40
- Equity per share
- -€12.11 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sauf si assemblée générale en décide autrement à la majorité des voix, toutes les opérations prévues par la loi”
Capital transactions
Capital over time
- 02-01-2024 Incorporation · BEF 5,000,000 · 5,000 shares
- 02-01-2024 Capital increase of BEF 45,229,000 · to BEF 50,229,000 · in kind
- 02-01-2024 Capital reduction of €700,159.73
- 02-01-2024 Capital reduction of €482,984.65 · to €62,000