Access From Everywhere Benelux
Board
2 directors, 1 auditor, last change in 2023Director (not named in the articles), permanent representative
since 27-11-2014
term without a fixed end
earlier manager, until 15-12-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
since 31-05-2023
term without a fixed end
earlier manager, until 15-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-06-2026
Statutory auditor, permanent representative
current term since 28-05-2025
term until 31-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 27-11-2014 to date
- Manager, until 15-12-2023
-
- Director, from 31-05-2023 to 15-12-2023
- Director (not named in the articles), appointed by deed of 15-12-2023, still in office
-
- Statutory auditor, appointed by deed of 27-04-2017, still in office
-
- Manager, until 23-04-2015
Control
Parent
Equity €18.8m
Profit €179,014 in 2025 (profit €885,182 in 2024)
Checked score
Source: own accounts 2025
100%
This company
Access From Everywhere Benelux
Equity €762,415
Profit €646,634 in 2025
Further up the chain LU 100%
Capital
- Contribution
- €23,200
- Shares
- 248
- Contribution per share
- €93.55
- Equity per share
- €3,074 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 15-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en…”