AD influence
Board
2 directors, no change since October 2026Director (not named in the articles)
appointed by deed of 17-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 17-10-2024
Mandates through the years
2 names, the dashed line is todayDAOUT Antoine Hadrien Philippe Ghislain
Director (not named in the articles)
Director (not named in the articles)
Marius Eeckhout
Director
Director
Board
Mandates as a list
- DAOUT Antoine Hadrien Philippe Ghislain
- Director (not named in the articles), appointed by deed of 17-10-2024, still in office
- Marius Eeckhout
- Director, appointed by deed of 16-10-2026, still in office
Control
This company
AD influence
Equity €40,409
Profit €39,409 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €404 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées,y…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 17-10-2024 ↗
- DAOUT Antoine Hadrien Philippe Ghislain sole founder · 100% at incorporation