A4i
Board
3 directors, last change in 2024Director (not named in the articles)
since 07-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 15-01-2026
WILLYMMO BV
Director (not named in the articles), permanent representative WILMART Denis
since 07-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 15-01-2026
ImmAuriel BV
Director, permanent representative Guérric Auriel
current term since 01-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-01-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- WILLYMMO
- Director, appointed by deed of 25-06-2021, until 12-12-2022
- Director (not named in the articles), appointed by deed of 12-12-2022, still in office
- AURIEL Pierre Marie Joseph Louis Michel
- Board, since before 30-06-2022
- ImmAuriel
- Director, appointed by deed of 22-02-2024, still in office
- WILMART Denis
- Manager, until 31-05-2021
Control
25.2%
This company
A4i
Equity €20,460
Profit €33,736 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WILLYMMO
- ImmAuriel
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-12-2022 (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.
- “Un ou plusieurs administrateurs, assemblée générale peut mettre fin à tout moment sans préavis ni motif sauf décision…”
Shareholders
2 ownersOwners 2
- Equity €39,265 Profit of €43,394 in 2025 (loss of €8,129 in 2024) Checked score 9425.2%
- Equity €12,500 Profit of €104,092 in 2026 (profit of €148,635 in 2025) Checked score 9125.2%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-12-2022 ↗
- AURIEL Pierre Marie Joseph Louis Michel 560 shares
- WILMART Denis 188 shares
- AURIEL Gaëlle Claude Johanna Marie 1 share
- CIECHANOWSKI Danuta Christine Daniel Claire Madeleine 1 share
Capital over time
- 12-12-2022 Converted to unavailable equity · €20,460