TOGETHER SERVICES
Last board
4 directors, 1 in day-to-day management, 1 auditor, no change since 2022Chair of the board and class B director, permanent representative Pascal Laffineur
chair of the board appointed by deed of 08-06-2021
class B director appointed by deed of 14-05-2021
also on the board of 13 other companies
OECO Groep
Class A director, permanent representative BAMBUST Sam Hendrik Marcel
appointed by deed of 14-05-2021
XGD
Class A director, permanent representative CLAES Paul Michiel Karel
appointed by deed of 14-05-2021
Statutory auditor, permanent representative Mélanie ADORANTE
appointed by deed of 09-02-2022
Permanent representatives 4
Mandates through the years
8 names, the dashed line is todayOECO Groep
Class A director
Class A director
Pascal Laffineur BV
Class B director, Chair of the board
Class B director, Chair of the board
THONNART Henri Joseph François
Class B director
Class B director
XGD
Class A director
Class A director
JMML
CEO
CEO
PwC Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
ARN Consulting SRL
Member of the executive committee
Member of the executive committee
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- OECO Groep
- Class A director, appointed by deed of 14-05-2021, still in office
- Pascal Laffineur BV
- Class B director, appointed by deed of 14-05-2021, still in office
- Chair of the board, appointed by deed of 08-06-2021, still in office
- THONNART Henri Joseph François
- Class B director, appointed by deed of 14-05-2021, still in office
- XGD
- Class A director, appointed by deed of 14-05-2021, still in office
- JMML
- CEO, appointed by deed of 30-03-2022, still in office
- PwC Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 09-02-2022, still in office
- ARN Consulting SRL
- Member of the executive committee, until 02-02-2022
- SRL Atronic's
- CEO, until 02-02-2022
Control
Founders
XGD SA, OECO Groep SA, NETWORK RESEARCH BELGIUM
This company
TOGETHER SERVICES
Capital
- Capital
- €260,000
- Shares
- 1,000
- Contribution per share
- €260
- Source
- deed of 11-06-2021
Articles of association
deed of 14-05-2021 (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
- 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.
- Third Friday of April at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision de l'assemblée générale qui délibère de la manière requise par la loi, dissoute dans les cas prévus par la loi”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations,sans autorisation spéciale, assemblée générale peut…”
Shareholders
At incorporation
deed of 11-06-2021 ↗
- XGD SA 250 shares (25%) · in cash
- OECO Groep SA 250 shares (25%) · in cash
- NETWORK RESEARCH BELGIUM 500 shares (50%) · in cash
At incorporation
deed of 14-05-2021 ↗
- XGD 250 shares (25%)
- OECO Groep 750 shares (75%)
- NETWORK RESEARCH BELGIUM founder
Capital transactions
Capital over time
- 11-06-2021 Incorporation · €260,000 · 1,000 shares
- 14-05-2021 Incorporation · €260,000 · 1,000 shares