ADITUS
Board
7 directors, 2 in day-to-day management, last change in 2024Director
current term since 05-12-2024
listed in the 2025 annual accounts, filed on 01-06-2026
Director and managing director
director since 05-12-2024
managing director appointed by deed of 23-04-2024
listed in the 2025 annual accounts, filed on 01-06-2026
Director and managing director
director since 05-12-2024
managing director appointed by deed of 10-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Director
current term since 05-12-2024
listed in the 2025 annual accounts, filed on 01-06-2026
Director
current term since 05-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 05-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 05-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Mandates through the years
8 names, the dashed line is todayLEPOUTRE Monique
Director, Managing director
Director, Managing director
LEPOUTRE Monique Louise Marie Joseph
Director, Managing director
Director, Managing director
Julie VERSPIEREN
Director
Director
Sophie VERSPIEREN
Director
Director
VERSPIEREN Charles-Mercure
Director
Director
VERSPIEREN Sophie Estelle
Director
Director
Charles-Henri VERSPIEREN
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- LEPOUTRE Monique
- Director, from 14-05-2012 to date
- Managing director, appointed by deed of 23-04-2024, still in office
- LEPOUTRE Monique Louise Marie Joseph
- Director, from 14-05-2012 to date
- Managing director, appointed by deed of 10-12-2024, still in office
- Julie VERSPIEREN
- Director, appointed by deed of 06-05-2021, still in office
- Sophie VERSPIEREN
- Director, appointed by deed of 06-05-2021, still in office
- VERSPIEREN Charles-Mercure
- Director, appointed by deed of 06-05-2021, still in office
- VERSPIEREN Julie Charlotte Antoine
- Director, from 13-10-2020 to date
- VERSPIEREN Sophie Estelle
- Director, from 13-10-2020 to date
- Charles-Henri VERSPIEREN
- Director, until 06-05-2021
- Managing director, until 06-05-2021
Control
Shareholders
LEPOUTRE Monique Louise Marie Joseph, VERSPIEREN Julie Charlotte Antoine, VERSPIEREN Charles-Mercure Brigitte Guy
and 1 other
This company
ADITUS
Equity -€702,972
Profit €6,663 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,200
- Contribution per share
- €51.25
- Equity per share
- -€586 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-12-2024 (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.
- “Un ou plusieurs, six ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Paiement_prix_3.9, sauf accord parties autre delai”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”
Shareholders
Stated in the deed
deed of 10-12-2024 ↗
- LEPOUTRE Monique Louise Marie Joseph 1,200 shares
- VERSPIEREN Julie Charlotte Antoine 400 shares
- VERSPIEREN Charles-Mercure Brigitte Guy 400 shares
- VERSPIEREN Sophie Estelle 400 shares