ADIBOX
Board
3 directors, 2 in day-to-day management, last change in 2023BHSI SERVICES BVBA
Director and managing director, permanent representative Vincent VERLAINE
appointed by deed of 03-02-2023
Director and managing director, permanent representative Bertrand VERLAINE
appointed by deed of 03-02-2023
Permanent representatives 2
Bertrand VERLAINE
Permanent representative, for Manage IT & Strategy
appointed by deed of 03-02-2023
Mandates through the years
3 names, the dashed line is todayBHSI SERVICES
Director, Managing director
Director, Managing director
Jacqueline GENGOUX
Director
Director
Manage IT & Strategy
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- BHSI SERVICES
- Director, appointed by deed of 03-02-2023, still in office
- Managing director, appointed by deed of 03-02-2023, still in office
- Jacqueline GENGOUX
- Director, appointed by deed of 03-02-2023, still in office
- Manage IT & Strategy
- Director, appointed by deed of 03-02-2023, still in office
- Managing director, appointed by deed of 03-02-2023, still in office
Control
Shareholder
Equity €1.2m
Profit €221,851 in 2025 (profit €272,269 in 2024)
Checked score 95
Source: accounts BHSI SERVICES 2025
49.95%
This company
ADIBOX
Equity €244,835
Profit €5,744 in 2025
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BHSI SERVICES
Source: lists of holdings in the owners' accounts