72dpi
Board
1 director, last change in 2023NEXT ID NV
Director (not named in the articles), permanent representative Emmanuel Frédéric Pascal Guy ANDRIES
since 08-06-2010
term without a fixed end
earlier manager, until 20-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-10-2026
Permanent representatives 1
Emmanuel Frédéric Pascal Guy ANDRIES
Permanent representative, for NEXT ID
appointed by deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayNEXT ID
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- NEXT ID
- Director (not named in the articles), from 08-06-2010 to date
- Manager, until 20-12-2023
Control
100%
This company
72dpi
Equity €165,959
Loss €24,007 in 2025
Further up the chainATENOR SA consolidates
Capital
- Contribution
- €44,520
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- D - SIDE COMMUNICATION GROUP
- CAPITAL BOOOSTER
- ATENOR
- D-SIDE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement aux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
2 ownersOwners 2
- Equity €2.7m Profit of €1.0m in 2025 (profit of €171,085 in 2024)100%
- ATENOR SAconsolidating parentEquity €366.4m Loss of €159.4m in 2025 (loss of €16.0m in 2024)consolidates