SNF
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in September 2026Deed of 01-09-2026Reappointment: RSM InterAudit SA (statutory auditor)General meeting of 25-06-2026
C.A.I. SRL
Director and managing director, permanent representative Carl Mestdagh
director since 01-12-2021
managing director appointed by deed of 04-01-2022
term until 30-06-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 01-12-2021
term until 30-06-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Statutory auditor, permanent representative Vincent Thyrion
appointed by deed of 23-10-2020
- C.A.I. SRL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 - Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 02-02-2022
Permanent representatives 1
Mandates through the years
13 names, the dashed line is todayC.A.I. SRL
Director, Managing director
Director, Managing director
Natacha Mestdagh
Director
Director
RSM InterAudit SA
Statutory auditor
Statutory auditor
Germain Mestdagh
Director
Director
ABSOlute Consulting
Chair of the board
Chair of the board
F.O.A. Management SPRL
Managing director
Managing director
KEYSTONE
Director
Director
XAVIER PIERLET BVBA
Director
Director
CHRISTOPHE REMON & CO
Statutory auditor
Statutory auditor
PHT CONSULTING
Director
Director
Buzz Management SPRL
Director and chair
Director and chair
CAI SPRL
Managing director
Managing director
John Mestdagh
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- C.A.I. SRL
- Director, from 01-12-2021 to date
- Managing director, appointed by deed of 04-01-2022, still in office
- Natacha Mestdagh
- Director, from 01-12-2021 to date
- RSM InterAudit SA
- Statutory auditor, from 07-09-2020 to date
- Germain Mestdagh
- Chair, appointed by deed of 04-01-2022, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 04-01-2022, no longer listed in the 2025 annual accounts
- ABSOlute Consulting
- Director, appointed by deed of 03-01-2018, until 01-12-2021
- Chair of the board, appointed by deed of 17-09-2019, until 01-12-2021
- Chair of the board, appointed by deed of 17-09-2019, no longer listed in the 2025 annual accounts
- F.O.A. Management SPRL
- Director, appointed by deed of 03-01-2018, until 01-12-2021
- Managing director, appointed by deed of 17-09-2019, until 01-12-2021
- KEYSTONE
- Director, appointed by deed of 06-01-2020, until 01-12-2021
- XAVIER PIERLET BVBA
- Director, appointed by deed of 03-01-2018, until 01-12-2021
- CHRISTOPHE REMON & CO
- Statutory auditor, appointed by deed of 31-10-2017, until 23-10-2020
- PHT CONSULTING
- Director, appointed by deed of 03-01-2018, until 20-05-2019
- Director, appointed by deed of 03-01-2018, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 10-01-2018, ended, last mentioned on 10-01-2018
- Buzz Management SPRL
- Chair and director, until 03-01-2018
- Director and chair, until 10-01-2018
- CAI SPRL
- Managing director, until 03-01-2018
- John Mestdagh
- Director, until 03-01-2018
Control
100%
This company
SNF
Equity -€937,542
Profit €111,998 in 2025
Further up the chainFidagh consolidates
Capital
- Capital
- €62,000
- Shares
- 6,200 in the 2025 annual accounts
- Contribution per share
- €10
- Equity per share
- -€151 in 2025
- Source
- deed of 02-02-2022
Owners through the years
as the annual accounts name themOwners as a list
- MEGIMMO
- FIDAGH
- HOLDSENEF
- JEC INVEST
- NEW MECCO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-02-2022 (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.
- “Électroniquement et par écrit selon articles 23 et 23bis, moitié au moins présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:15
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, toutes opérations prévues par loi sauf décision contraire assemblée générale majorité voix”
Shareholders
2 ownersOwners 2
- MEGIMMOparentEquity €2.4m Profit of €134,810 in 2025 (profit of €279,704 in 2024) Checked score 92Sourceaccounts MEGIMMO 2025100%
- Fidaghconsolidating parentEquity €15.4m Loss of €729,206 in 2025 (loss of €734,535 in 2024) Checked score 90consolidates