TYFN
ActiveDirectors
Directors
6 directors, no change since 2022
CHARLES François
Current
Director (not named in the articles) · since 05-10-2022 · listed in the 2025 annual accounts, filed on 30-08-2026
CONSIGLIO Anthony
Current
Director (not named in the articles) · since 05-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
de PREIT del LOYE Olivier Jean Bruno
Current
Director (not named in the articles) · since 05-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
FERSINI Damiano
Current
Director (not named in the articles) · since 05-10-2022 · term without a fixed end · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 30-08-2026
LEFILLATRE Grégory Donald Alexandre
Current
Director (not named in the articles) · since 05-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
Max MELI
Current
Director (not named in the articles) · since 05-10-2022 · term without a fixed end · also on the board of 4 other companies · 1 other company struck off · listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-10-2022Owners and capital
Shareholders
1 ownerOwners 1
- Equity €884,379 Profit of €209,528 in 2025 (profit of €91,825 in 2024) Checked score 9540%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 07-10-2022 ↗
- DIGIZIK (BE 0645.500.059) 400 shares (40%) · €4,000 in cash
- Departement Productions (BE 0718.863.040) 400 shares (40%) · €4,000 in cash
- PROMO MUSICA (BE 0833.057.279) 200 shares (20%) · €2,000 in cash
Capital over time
- 07-10-2022 Incorporation · €10,000 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director was struck off by the FPS Economy (2024).
- MONESA struck off on 29-09-2024Official Gazettemandate until 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
6 people, 6 in office
- Board
| Name | Functions and periods |
|---|---|
| CHARLES François |
|
| CONSIGLIO Anthony |
|
| de PREIT del LOYE Olivier Jean Bruno |
|
| FERSINI Damiano |
|
| LEFILLATRE Grégory Donald Alexandre |
|
| Max MELI |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1000, rémunération des apports”
Articles of association, deed of 07-10-2022 (in French)