ADEM
Board
3 directors, last change in 2025Director (not named in the articles), permanent representative BOULANGER Stéphane
appointed by deed of 30-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles)
appointed by deed of 22-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles)
appointed by deed of 22-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 22-04-2025
Permanent representatives 1
BOULANGER Stéphane
Permanent representative, for Hyperbole, bureau d'études
appointed by deed of 30-07-2020
Mandates through the years
5 names, the dashed line is todayHyperbole, bureau d'études
Director
Director
DENEGRE François
Director (not named in the articles)
Director (not named in the articles)
NITA Xavier
Director (not named in the articles)
Director (not named in the articles)
gérant actuel
Manager
Manager
Luc Stiévenart
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Hyperbole, bureau d'études
- Director, appointed by deed of 30-07-2020, still in office
- DENEGRE François
- Director (not named in the articles), appointed by deed of 22-04-2025, still in office
- NITA Xavier
- Director (not named in the articles), appointed by deed of 22-04-2025, still in office
- gérant actuel
- Manager, until 22-04-2025
- Luc Stiévenart
- Director, until 30-07-2020
Control
Shareholder
Equity €205,275
Profit €3,687 in 2026 (profit €31,809 in 2025)
Checked score 95
45%
This company
ADEM
Equity €399,073
Profit €16,626 in 2025
Capital
- Contribution
- €52,057.64
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Hyperbole, bureau d'études
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Manière définie dans ROI, assemblée générale décide si gratuit ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-04-2025 ↗
- DENEGRE François 300 shares
- NITA Xavier 250 shares
- HYPERBOLE,BUREAU D'ETUDES (BE 0806.808.980) 450 shares
Capital over time
- 22-04-2025 Converted to unavailable equity · €57,263.40