SHAKEHOLDERS
Board
1 director, last change in 2024Sole director
appointed by deed of 06-05-2024
term without a fixed end
earlier director, until 06-05-2024
earlier managing director, until 06-05-2024
also on the board of 7 other companies
listed in the 2024 annual accounts, filed on 29-08-2025
Mandates through the years
2 names, the dashed line is todayAlain Deneef
Sole director
Sole director
P. and V. Consultants
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Alain Deneef
- Director, from before 18-01-2019 to 06-05-2024
- Chair, from before 18-01-2019, ended, last mentioned on 18-01-2019
- Managing director, from before 18-01-2019 to 06-05-2024
- Sole director, appointed by deed of 06-05-2024, still in office
- P. and V. Consultants
- Director, from before 18-01-2019 to 06-05-2024
Control
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €76.68 in 2024
- Source
- deed of 06-05-2024
Articles of association
deed of 06-05-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00