subsicom
ActiveDirectors
Directors
4 directors, last change in 2024
ANDRE Jean-Philippe
Current
Director · since 20-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
ANDRE Jean-Philippe Marc Paule
Current
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
ANDRE Marc
Current
Director · since 20-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
ANDRE Marc Eva Jean Ghislain
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-07-2024Owners and capital
Shareholders
Stated in the act
act of 01-07-2024 ↗
- ANDRE Marc Eva Jean Ghislain 93 shares
- ANDRE Jean-Philippe Marc Paule 93 shares
Capital transactions
Capital over time
- 01-07-2024 Converted to unavailable equity
Mandate history
5 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ANDRE Jean-Philippe |
|
| ANDRE Marc |
|
| ANDRE Jean-Philippe Marc Paule |
|
| ANDRE Marc Eva Jean Ghislain |
|
| Djilali KOHLI |
|