ADVISIUS
Board
3 directors, no change since 2024Director (not named in the articles) and managing director, permanent representative DONNAY de CASTEAU Laurent Ferdinand Catherine Marie Ghislain
appointed by deed of 22-01-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Director, permanent representative Joël de Maere d'Aertrycke
appointed by deed of 08-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director, permanent representative Jean Meeùs
appointed by deed of 08-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Permanent representatives 3
DONNAY de CASTEAU Laurent Ferdinand Catherine Marie Ghislain
Permanent representative, for DONNAY DE CASTEAU GENNARI CURLO
appointed by deed of 22-01-2020
Joël de Maere d'Aertrycke
Permanent representative, for SRL Joël de Maere
appointed by deed of 08-11-2024
Mandates through the years
4 names, the dashed line is todayDONNAY DE CASTEAU GENNARI CURLO
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
CABINET D'AVOCATS JM
Director
Director
SRL Joël de Maere
Director
Director
CAJM
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DONNAY DE CASTEAU GENNARI CURLO
- Director (not named in the articles) and managing director, appointed by deed of 22-01-2020, still in office
- Director (not named in the articles) and managing director, appointed by deed of 22-01-2020, last mentioned in 2020
- CABINET D'AVOCATS JM
- Director, since before 31-12-2023
- SRL Joël de Maere
- Director, appointed by deed of 08-11-2024, still in office
- CAJM
- Director, appointed by deed of 08-11-2024, no longer listed in the 2025 annual accounts
Control
Consolidating parent
Equity €59,629
Profit €243,660 in 2025 (profit €151,807 in 2024)
Checked score 92
consolidates
This company
ADVISIUS
Equity €22,733
Loss €1,250 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €114 in 2025
- Source
- deed of 22-01-2020
Owners through the years
as the annual accounts name themOwners as a list
- CABINET D'AVOCATS JM
- SRL Joël de Maere
- DONNAY DE CASTEAU GENNARI CURLO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2020 (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.
- “L'assemblée fixe la durée, à défaut mandat censé conféré sans limitation de durée, organe d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
3 ownersOwners 3
- DONNAY DE CASTEAU GENNARI CURLO Srlconsolidating parentEquity €59,629 Profit of €243,660 in 2025 (profit of €151,807 in 2024) Checked score 92consolidates
- Equity €68,029 Profit of €192,973 in 2025 (profit of €170,482 in 2024) Checked score 9333.5%
- Equity €126,721 Profit of €133,382 in 2025 (profit of €144,744 in 2024) Checked score 9133%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-01-2020 ↗
- DONNAY DE CASTEAU GENNARI CURLO (BE 0807.529.849) 200 shares (100%) · €20,000 in cash
Capital over time
- 22-01-2020 Incorporation · €20,000 · 200 shares