ADC Belgium
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
TD CONSULT SPRL
Current
Director · since 25-08-2014 · Legal entity · listed in the 2025 annual accounts, filed on 24-02-2026
CoFau Invest
Current
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
Permanent representatives 1
Philippe NEYT
Current
Permanent representative · appointed by deed of 17-07-2024 · for CoFau Invest
Owners and capital
Capital transactions
Capital over time
- 20-07-2026 Capital stated in the deed · 1,000 shares
- 12-08-2024 Converted to unavailable equity
- 17-07-2024 Capital stated in the deed · 1,000 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| TD CONSULT SPRL |
|
| CoFau Invest |
|
| Philippe NEYT |
|
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)