SPEECHLESS
Board
1 director, since incorporationSole director
since 06-05-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-09-2026
Mandates through the years
2 names, the dashed line is todayDURLET Charles Philippe Christian Joseph Ghislain
Sole director
Sole director
STAELENS Mathilde Marie Ghislaine
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- DURLET Charles Philippe Christian Joseph Ghislain
- Sole director, from 06-05-2024 to date
- STAELENS Mathilde Marie Ghislaine
- Alternate director, appointed by deed of 08-05-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
CHARLES DURLET
3,001 voting rights
51%
This company
SPEECHLESS
Equity -€643,210
Loss €599,368 in 2025
Capital
- Capital
- €250,000
- Shares
- 6,000
- Contribution per share
- €41.67
- Equity per share
- -€107 in 2025
- Source
- deed of 18-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- CHARLES DURLET
- MELANIE STAELENS
- I.T.M. BELGIUM
Source: shareholder structure in its own accounts
Articles of association
deed of 08-05-2024 (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.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, mutatis mutandis par héritiers ou légataires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 25 - Réunion - Convocation L'assemblée générale ordinaire se réunit annuellement le quinzième jour du mois de mai, à 14 heures. Si…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
3 ownersOwners 3
- CHARLES DURLETnatural personSourceown accounts 202551%
- MELANIE STAELENSnatural personSourceown accounts 202549.99%
- Equity €3.3m Profit of €3.9m in 2025 (profit of €4.6m in 2024)Sourceown accounts 20250.01%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 18-06-2024 ↗
- DURLET CHarles Philippe Christian Joseph Ghislain €25,000 in cash
- STAELENS Mathilde Marie Ghislaine €25,000 in cash
At incorporation
deed of 08-05-2024 ↗
- DURLET Charles Philippe Christian Joseph Ghislain 3,001 shares (50%)
- STAELENS Mathilde Marie Ghislaine 2,998 shares (50%)
- ITM BELGIUM (BE 0444.175.173) 1 share (0%)
Capital over time
- 18-06-2024 Capital increase of €50,000 · to €250,000 · no new shares · in cash
- 08-05-2024 Incorporation · €200,000 · 6,000 shares