ADDICT CC
Board
2 directors, 1 in day-to-day management, no change since 2023Chair of the board and director
chair of the board appointed by deed of 08-09-2020
director current term since 30-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
RIMAX CONSULTING GCV
Director, permanent representative VANHOOF Rik
since 22-08-2022
listed in the 2025 annual accounts, filed on 27-07-2026
- Andreas Tubes
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Seul le collège des administrateurs est habilité à représenter la société à l’égard des tiers et en justice, tant en demandant qu’en…”deed of 08-09-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayTUBES Andreas Johannes
Director, Chair of the board
Director, Chair of the board
RIMAX CONSULTING GCV
Director
Director
Andreas Tubes
Managing director
Managing director
Jérôme TUBES
Managing director
Managing director
TUBES Jérôme Roger Roland
Managing director
Managing director
LeadershipBoardEarlierend not dated
Mandates as a list
- TUBES Andreas Johannes
- Director, from 04-09-2020 to date
- Chair of the board, appointed by deed of 08-09-2020, still in office
- RIMAX CONSULTING GCV
- Director, from 22-08-2022 to date
- Andreas Tubes
- Managing director, from 04-09-2020 to date
- Jérôme TUBES
- Managing director, from 04-09-2020 to 30-04-2023
- TUBES Jérôme Roger Roland
- Director, from 04-09-2020, last mentioned in 2020
- Managing director, appointed by deed of 08-09-2020, last mentioned in 2020
Control
This company
ADDICT CC
Equity €197,316
Profit €16,466 in 2025
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-09-2020 (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.
- Last Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Conformément au Livre 2, titre 8 du Code des Sociétés et des associations, ARTICLE 17”
Shareholders
After the capital increase
deed of 31-08-2022 ↗
- TUBES Andreas 100 shares · €50,000 · “nouvelles actions”
- TUBES Jérôme 30 shares · €15,000 · “nouvelles actions”
- OHN Roland 30 shares · €15,000 · “nouvelles actions”
- VANHOOF Rik 40 shares · €20,000 · “nouvelles actions”
Stated in the deed
deed of 31-08-2022 ↗
- TUBES Andreas 160 shares
- TUBES Jérôme 40 shares
- OHN Roland 40 shares
- VANHOOF Rik 40 shares