Directors
Directors
3 directors, last change in 2026
BROSTEAUX Jean
Current
Director · appointed in the act of 13-03-2026 · also on the board of 1 other company
BROSTEAUX Pierre
Current
Director · appointed in the act of 13-03-2026
EVRARD Pauline
Current
Director · appointed in the act of 13-03-2026
Owners and capital
Shareholders
At incorporation
act of 13-03-2026 ↗
- Bastien Francis founder
- Nizet Marylene founder
- Van Oeyen Luc founder
Mandate history
5 people, 3 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| BROSTEAUX Jean |
|
| BROSTEAUX Pierre |
|
| EVRARD Pauline |
|
| Mahieu Eric |
|
| Nizet Marylene |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collège, réunions et décisions Organe d'Administration”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Art.9, infraction aux Statuts ou Règlement d'ordre intérieur ou comportement nuisant par atteinte aux lois de l'honneur et de la bienséance”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Greffe dans les 30 jours et publiées aux annexes du Moniteur belge, Assemblée Générale détermine pouvoirs et affectation actif net”
Articles of association, deed of 13-03-2026 (in French)