Laurent Degryse
Los Angeles, US
Llc member and chairperson of the management board
Individual signing authority
Natacha Beaumont
Uccle, BE
Member of the management board
Joint signing authority (together w/ the chairperson of the board)
John de Failly
Bruxelles, BE
Member of the management board
Joint signing authority (together w/ the chairperson of the board)
Jérôme Rausis
Orsières
Member of the management board + liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1342 | 05.06.2015 | 109 | 10.06.2015 | 2199005 |
| 2 | 875 | 17.04.2014 | 78 | 24.04.2014 | 1468077 |
| 3 | 1383 | 21.06.2013 | 121 | 26.06.2013 | 939611 |
prise de participations dans des sociétés suisses et étrangères (cf statuts pour but complet)
