ADJ RETAIL
Board
6 directors, 2 in day-to-day management, last change in 2024Chair, director and managing director
appointed by deed of 16-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
Director
appointed by deed of 06-11-2020
listed in the 2025 annual accounts, filed on 23-06-2026
Director
appointed by deed of 06-11-2020
listed in the 2025 annual accounts, filed on 23-06-2026
Director
appointed by deed of 06-11-2020
listed in the 2025 annual accounts, filed on 23-06-2026
Director
appointed by deed of 16-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
Director and managing director
appointed by deed of 16-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
- DE TIÈGE,Claire Genevièvre Lucy Anne Joëlle, OLIVIER,Anne Sophie Cécile Olivia
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 16-01-2024
Mandates through the years
6 names, the dashed line is todayAnne OLIVIER
Director
Director
Claire DE TIEGE
Director
Director
DE TIÈGE,Claire Genevièvre Lucy Anne Joëlle
Director, Chair, Managing director
Director, Chair, Managing director
OLIVIER,Anne Sophie Cécile Olivia
Director, Managing director
Director, Managing director
Roland DE TIEGE
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- Anne OLIVIER
- Director, from 20-10-2016 to date
- Managing director, appointed by deed of 06-11-2020, last mentioned in 2020
- Claire DE TIEGE
- Director, from 20-10-2016 to date
- Managing director, appointed by deed of 06-11-2020, last mentioned in 2020
- DE TIEGE,Roland Ghislain Raymond Yves Jean
- Director, from 20-10-2016 to date
- DE TIÈGE,Claire Genevièvre Lucy Anne Joëlle
- Director, from 20-10-2016 to date
- Chair, appointed by deed of 16-01-2024, still in office
- Managing director, appointed by deed of 16-01-2024, still in office
- OLIVIER,Anne Sophie Cécile Olivia
- Director, from 20-10-2016 to date
- Managing director, appointed by deed of 16-01-2024, still in office
- Roland DE TIEGE
- Director, from 20-10-2016 to date
Control
Capital
- Capital
- €61,500
- Shares
- 100 in the 2025 annual accounts
- Contribution per share
- €615
- Equity per share
- €3,330 in 2025
- Source
- deed of 16-01-2024
Articles of association
deed of 16-01-2024 (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.
- At least 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 19:00