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ADC Belgium

Active
Private limited companyfounded 2011active for 15 yearsVersailleslaan 4, 1020 Brussels, BelgiumKBO/BCE: BE 0832.676.407

Directors

Directors
2 directors, last change in 2024

Board 2

TD CONSULT SPRL
Director · since 25-08-2014 · Legal entity · listed in the 2025 annual accounts, filed on 24-02-2026
Current
CoFau Invest
Director · current term since 02-08-2024 · Public limited company · permanent representative: Philippe NEYT · listed in the 2025 annual accounts, filed on 24-02-2026
Current
Permanent representatives 1
Philippe NEYT
Permanent representative · appointed by deed of 17-07-2024 · for CoFau Invest
Current

Owners and capital

Capital transactions

Capital over time
  1. 20-07-2026 Capital stated in the deed · 1,000 shares
  2. 12-08-2024 Converted to unavailable equity
  3. 17-07-2024 Capital stated in the deed · 1,000 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
TD CONSULT SPRL
  • Director, from 25-08-2014 to date
CoFau Invest
  • Director, appointed by deed of 17-07-2024, still in office
Philippe NEYT
  • Director, until 17-07-2024
  • Director, until 12-08-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Morale ne peut mettre fin sans désigner simultanément successeur, défaut autres administrateurs outre morale administrateur,peut désigner…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers/légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, prix offert tiers ou,contestation,expert désigné…”

Articles of association, deed of 20-07-2026 (in French)

Next steps