TRANSFER1

Inactive

KBO/BCE: BE 0780.425.475

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TRANSFER1Inactive

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Directors

4 directors, 2 in day-to-day management, no change since 2022

Board 4

Emmanuel MEWISSEN

Chair of the board · appointed in the act of 17-01-2022 · Director · since 13-01-2022 · also on the board of 47 other companies · listed in the 2023 annual accounts, filed on 31-08-2024

Current

François De Witte

Director · since 13-01-2022 · listed in the 2023 annual accounts, filed on 31-08-2024

Current

Nicolas LEONARD

Director · current term since 13-01-2023 · also on the board of 19 other companies · listed in the 2023 annual accounts, filed on 31-08-2024

Current

SYLVAIN BONIVER

Director · current term since 13-01-2023 · also on the board of 10 other companies · listed in the 2023 annual accounts, filed on 31-08-2024

Current

Day-to-day management 2

Emmanuel MEWISSEN

Daily management delegate · appointed in the act of 17-01-2022

Current

Nicolas LEONARD

Daily management delegate · appointed in the act of 17-01-2022

Current

Office holders in the KBO →

Signing authority

“Il en résulte qu'aucun liquidateur n'étant nommé, ce sont les membres du Conseil d'administration qui en tiendront lieu au regard des tiers…”

deed of 19-12-2024

Owners and capital

Capital transactions

Capital over time

19-12-2024 Capital stated in the deed · €1,000,000 · 10,000 shares

Mandate history

4 people, 4 in office

All 4 In office 4

Board
Day-to-day management

Mandates per person, with start and end dates
Name	Functions and periods
Emmanuel MEWISSEN	Chair of the board, appointed in the act of 17-01-2022, still in office Director, appointed in the act of 17-01-2022, still in office Daily management delegate, appointed in the act of 17-01-2022, still in office
François De Witte	Director, appointed in the act of 17-01-2022, still in office
Nicolas LEONARD	Director, appointed in the act of 17-01-2022, still in office Daily management delegate, appointed in the act of 17-01-2022, still in office
SYLVAIN BONIVER	Director, appointed in the act of 17-01-2022, still in office

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence