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subsicom

Active
Private limited companyfounded 2006active for 20 yearsJ.B. Timmermansstraat 10, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0879.650.240

Directors

Directors
4 directors, last change in 2024
ANDRE Jean-Philippe
Director · since 20-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
ANDRE Jean-Philippe Marc Paule
Director (not named in the articles) · since 20-12-2022 · earlier manager, until 01-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
ANDRE Marc
Director · since 20-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
ANDRE Marc Eva Jean Ghislain
Director (not named in the articles) · since 20-12-2022 · earlier manager, until 01-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-07-2024

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 01-07-2024 Converted to unavailable equity

Mandate history

5 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ANDRE Jean-Philippe
  • Director, from 20-12-2022 to date
ANDRE Marc
  • Director, from 20-12-2022 to date
ANDRE Jean-Philippe Marc Paule
  • Manager, until 01-07-2024
  • Director (not named in the articles), appointed in the act of 01-07-2024, still in office
ANDRE Marc Eva Jean Ghislain
  • Manager, until 01-07-2024
  • Director (not named in the articles), appointed in the act of 01-07-2024, still in office
Djilali KOHLI
  • Director, until 20-12-2022

Next steps