WIN CONCEPT
Curator
the curator has managed the company since 05-06-2025Last board
2 directors, last change in 2021BELCOMMA NV
Director (not named in the articles), permanent representative MAERTENS Philippe
since 17-09-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 18-11-2024
International soucing Group (I.S.G.)
Director
since 17-09-2021
listed in the 2023 annual accounts, filed on 18-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 21-09-2021
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBELCOMMA
Director (not named in the articles)
Director (not named in the articles)
International soucing Group (I.S.G.)
Director
Director
INTERNATIONAL SOURCING GROUP
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 05-06-2025
Mandates as a list
- BELCOMMA
- Director (not named in the articles), from 17-09-2021, until the bankruptcy of 05-06-2025
- International soucing Group (I.S.G.)
- Director, from 17-09-2021, until the bankruptcy of 05-06-2025
- INTERNATIONAL SOURCING GROUP
- Director (not named in the articles), appointed by deed of 21-09-2021, no longer listed in the 2023 annual accounts
- JOURDAIN Olivier Philippe Marie
- Manager, until 21-09-2021
- JOURDAIN Thierry Marie Jeanine Pierre
- Manager, until 21-09-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 21-09-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction si aucun autre désigné”