VERBA
InactiveDirectors
Directors
1 director, last change in 2024
RAEDEMAECKER Jérémie Renaud Diego
Current
Director (not named in the articles) · since 29-11-2024 · listed in the 2024 annual accounts, filed on 26-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
deed of 29-11-2024Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 14-07-2026 ↗
- REMIGMA (BE 0810.762.622) all shares · 100%
Capital over time
- 29-11-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RAEDEMAECKER Jérémie Renaud Diego |
|
| WALRAVENS Edith |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale décide si mandat rémunéré ou gratuit”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pli recommandé ou suivant l'autre mode de communication utilisé conformément à l'article 2:32 CSA alinéa 1, conformément à l'article 1:32…”
Articles of association, deed of 29-11-2024 (in French)