SYSTEM B
Board
2 directors, no change since 2024Director
since 01-04-2024
listed in the 2025 annual accounts, filed on 08-09-2026
Director (not named in the articles)
in office according to the deed of 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-09-2026
Mandates through the years
2 names, the dashed line is todayMasschelein Bruno
Board
Board
Antoine Masschelein
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Masschelein Bruno
- Board, since before 31-12-2021
- Antoine Masschelein
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €24,029.60
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre d’actions acquises s’ils sont plusieurs, prix mentionné dans notification…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 29 May at 20:00