AAXE - CLEAN
Board
3 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 6 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director
appointed by deed of 24-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
appointed by deed of 02-10-2023
term without a fixed end
earlier manager, until 02-10-2023
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.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”deed of 02-10-2023
Permanent representatives 1
Permanent representative, for BRIGHTNET
appointed by deed of 24-12-2024
also on the board of 5 other companies
Mandates through the years
5 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)
deSAUVAGEVERCOURAndré
Director
Director
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 (not named in the articles), since before 31-12-2021
- Manager, until 02-10-2023
- deSAUVAGEVERCOURAndré
- Director, since before 31-12-2021
- RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISOR
- Statutory auditor, from 10-06-2020 to date
- Emmanuelle Hambye
- Manager, appointed by deed of 29-10-2018, until 02-10-2023
- Director (not named in the articles), appointed by deed of 02-10-2023, until 24-12-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,836 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2023 (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.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée générale qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 15:00