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SPRINGTIDE

Dissolved and wound up KBO/BCE: BE 0803.074.777

Last board

3 directors, no change since 2024
Chair of the board and director
appointed by deed of 27-06-2023
also on the board of 1 other company
Vice-chair of the board and director
vice-chair of the board appointed by deed of 08-11-2024 director appointed by deed of 27-06-2023
BRUSSELS CONSULTING MANAGEMENT
Director
appointed by deed of 08-11-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DE BOSSCHER Jonathan Mamadou Philippe Mahtar
Director, Vice-chair of the board
DEREYMAEKER Valérie Délia Denyse Marie
Chair of the board, Director
BRUSSELS CONSULTING MANAGEMENT
Director
LeadershipBoardEarlierend not dated
Mandates as a list
  • DE BOSSCHER Jonathan Mamadou Philippe Mahtar
    • Director, appointed by deed of 27-06-2023, still in office
    • Vice-chair of the board, appointed by deed of 08-11-2024, still in office
  • DEREYMAEKER Valérie Délia Denyse Marie
    • Director, appointed by deed of 27-06-2023, still in office
    • Chair of the board, appointed by deed of 27-06-2023, still in office
  • BRUSSELS CONSULTING MANAGEMENT
    • Director, appointed by deed of 08-11-2024, still in office
  • NYAKASANE MUHIMUZI Adolphe
    • Vice-chair of the board, appointed by deed of 27-06-2023, ended, last mentioned on 27-06-2023
    • Director, appointed by deed of 27-06-2023, until 08-11-2024

Control

Founders
DEREYMAEKER Valérie Délia Denyse Marie, BRUSSELS CONSULTING MANAGEMENT, DE BOSSCHER Jonathan Mamadou Philippe Mahtar
and 1 other
This company
SPRINGTIDE

Articles of association

deed of 27-06-2023 (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 most 4 directors
“Durée déterminée par l'assemblée générale ou,à défaut de précision,durée indéterminée, si aucun candidat ne recueille la majorité des…”
“Élu par conseil parmi ses membres, en cas d'empêchement,remplacé par vice-président ou,à défaut,autre administrateur désigné par collègues…”
“Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, si rémunéré,assemblée générale à majorité…”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Membre Effectif ou Adhérent, président”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In June

Founders

Next steps