ADECOR
Board
1 director, last change in 2023Sole director, permanent representative POLIMENI Stéphanie
since 27-04-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration 1/. Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des…”deed of 08-06-2022
Permanent representatives 1
POLIMENI Stéphanie
Permanent representative, for SP INTERIEUR DESIGN
appointed by deed of 11-05-2023
Mandates through the years
2 names, the dashed line is todaySP INTERIEUR DESIGN
Director
Director
POLIMENI Vincenzo
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- SP INTERIEUR DESIGN
- Director, since before 31-12-2022
- POLIMENI Vincenzo
- Director, until 11-05-2023
- Statutory director, until 28-06-2023
Control
Parent
Equity €386,553
Profit €73,053 in 2025 (profit €193,547 in 2024)
100%
This company
ADECOR
Equity €245,746
Profit €6,981 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SP INTERIEUR DESIGN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-06-2022 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-06-2023 ↗
- SP INTERIEUR DESIGN (BE 0799.911.488) all shares
Stated in the deed
deed of 11-05-2023 ↗
- SP INTERIEUR DESIGN (BE 0799.911.488) 750 shares
Stated in the deed
deed of 08-06-2022 ↗
- POLIMENI – GUIOT (BE 0785.394.944) 746 shares
- POLIMENI Stéphanie 2 shares
- POLIMENI Laurent 2 shares