SHARED VALUE(S)
Last board
1 director, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 29-04-2014
managing director appointed by deed of 05-01-2024
term for the life of the company
listed in the 2024 annual accounts, filed on 28-02-2025
Mandates through the years
6 names, the dashed line is todayVAN CAUWELAERT Olivier
Board, Managing director
Board, Managing director
CHARLIER Stéphane
Managing director
Managing director
Damien Dallemagne
Director
Director
Jeroen Huys
Director
Director
Pénélope Moorkens
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- VAN CAUWELAERT Olivier
- Board, from 29-04-2014 to date
- Managing director, appointed by deed of 05-01-2024, still in office
- CHARLIER Stéphane
- Board, until 05-01-2024
- Managing director, until 05-01-2024
- HUPIN Emmanuel Bernard Michel
- Board, until 17-11-2023
- Damien Dallemagne
- Director, until 02-06-2017
- Jeroen Huys
- Director, until 02-06-2017
- Pénélope Moorkens
- Director, from 29-04-2014 to 02-06-2017
Control
Parent
Equity €67,844
Loss €39,223 in 2025 (loss €8,084 in 2024)
Checked score 81
Source: deed 23-10-2024
100%
This company
SHARED VALUE(S)
Equity €14,410
Loss €12,684 in 2024
Capital
- Contribution
- €20,000
- Source
- 2024 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “Assemblée fixe nombre durée et pluralité pouvoirs, un ou plusieurs administrateurs physiques ou morales actionnaires ou non”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-10-2024 ↗
- THREE-O (BE 0459.075.165) all shares
Capital over time
- 05-01-2024 Converted to unavailable equity · €22,000