ABAKUS ALLIANCE
Board
4 directors, last change in 2025Director, permanent representative THEUNISSEN Joël Eric Olivier Edmond
since 04-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 12-02-2026
Director, permanent representative PONGHIS Frédéric Georges Adolphe
since 04-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 12-02-2026
Permanent representatives 2
PONGHIS Frédéric Georges Adolphe
Permanent representative, for TRUSTED ADVICES CENTER IN INFORMATION TECHNOLOGY
appointed by deed of 09-09-2025
THEUNISSEN Joël Eric Olivier Edmond
Permanent representative, for Leo Information Technology
appointed by deed of 09-09-2025
Mandates through the years
4 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- GEORGES Frédérick
- Director, from 26-07-2019 to date
- HOUSSIER Philippe
- Director, from 26-07-2019 to date
- Leo Information Technology
- Director, since before 30-06-2025
- TRUSTED ADVICES CENTER IN INFORMATION TECHNOLOGY
- Director, since before 30-06-2025
Control
Shareholder
Frédérick GEORGES
share not stated
This company
ABAKUS ALLIANCE
Equity €2.1m
Loss €31,083 in 2025
Capital
- Contribution
- €1,220,000
- Shares
- 1,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-10-2025 (in French)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00
Shareholders
3 ownersOwners 3
-
share not stated
- Frédérick GEORGESnatural personSourceown accounts 30-06-2021share not stated
- Philippe HOUSSIERnatural personSourceown accounts 30-06-2021share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 09-09-2025 ↗
- Leo Information Technology (BE 1017.329.466) 1,500 shares · €900,000 in cash
Stated in the deed
deed of 09-09-2025 ↗
- HOUSSIER Philippe Claude Christian 500 shares
- GEORGES Frédérick Joël Luc 500 shares
- Leo Information Technology (BE 1017.329.466) 1,500 shares
Capital over time
- 09-09-2025 Capital increase of €900,000 · 1,500 new shares at €600 per share · in cash