AAXE
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024BRIGHTNET BV
Director and daily management delegate, permanent representative Emmanuelle Hambye
director since 01-08-2023
daily management delegate appointed by deed of 04-03-2025
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director
appointed by deed of 21-09-2023
term without a fixed end
earlier manager, until 21-09-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor
appointed by deed of 17-02-2021
- BRIGHTNET
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers, ainsi qu'en…”deed of 21-09-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBRIGHTNET
Director, Daily management delegate
Director, Daily management delegate
de SAUVAGE VERCOUR André
Director (not named in the articles)
Director (not named in the articles)
RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISOR
Statutory auditor
Statutory auditor
Emmanuelle Hambye
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- BRIGHTNET
- Director, since before 31-12-2021
- Daily management delegate, appointed by deed of 04-03-2025, still in office
- de SAUVAGE VERCOUR André
- Director, from before 31-12-2021 to 21-09-2023
- Director (not named in the articles), appointed by deed of 21-09-2023, still in office
- RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISOR
- Statutory auditor, from 03-06-2020 to date
- Emmanuelle Hambye
- Director (not named in the articles), from before 31-12-2021 to 24-12-2024
- Manager, until 21-09-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €8,475 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-09-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à tout moment…”