Tr@ce
Board
1 director, last change in 2025Director (not named in the articles)
since 06-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
2 names, the dashed line is todayCROMMELINCK David
Director (not named in the articles)
Director (not named in the articles)
HARSCHENE Angélique Renée Françoise Patricia Ghislaine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CROMMELINCK David
- Director (not named in the articles), since before 30-06-2022
- HARSCHENE Angélique Renée Françoise Patricia Ghislaine
- Director (not named in the articles), from before 30-06-2022 to 18-12-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-03-2024 (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.
- “Moitie cedant moitie acquereurs, president tribunal entreprise refere partie diligente”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
Shareholders
Share transfer
deed of 06-01-2026 ↗
- Harschène Angélique to Crommelinck David