AHDS
Timeline
20 events since 2006Board
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
2026
New sole directorSophie Pécriaux appointed, FJ INTERNATIONAL INVEST resigned · Director discharge: FJ INTERNATIONAL INVEST · General meeting of 28-04-20264 points ▸
- General meeting, 28-04-2026
- Director resignation, FJ INTERNATIONAL INVEST
- Director discharge, FJ INTERNATIONAL INVEST
- Director appointment, Sophie Pécriaux (sole director)
- The deed holds 1 more point.
1 director resigningChanges of role: FJ INTERNATIONAL INVEST and Sophie Pécriaux (administrateur et administrateur délégué, chargée de la gestion journalière) · Resignation: Jean-Louis Waucquez (class B director) · Permanent representative: Sophie Pécriaux · General meeting of 25-02-20269 points ▸
- General meeting, 25-02-2026
- Director resignation, FJ INTERNATIONAL INVEST (class A director and managing director)
- Director resignation, Sophie Pécriaux (class B director and managing director)
- Director resignation, Jean-Louis Waucquez (class B director)
- Director appointment, FJ INTERNATIONAL INVEST
- Director appointment, Sophie Pécriaux (administrateur et administrateur délégué, chargée de la gestion journalière)
- Permanent representative, Sophie Pécriaux
- Power of attorney, Jean-Louis Van Boxstael
- Power of attorney, C.V.V. CONSULTANCE
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 937 days late
Annual accounts 2023 filed PDFfull format · 571 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0599833845
Registered office clause: avenue de la Folle Chanson 19, 1050 Ixelles1 point ▸
- Registered office clause, avenue de la Folle Chanson 19, 1050 Ixelles
- The deed holds 1 more point.
Company renamed from ATALIAN HOLDING DEVELOPMENT AND STRATEGY to AHDSRegistered office moved from Uccle to Ixelles · New registered office: avenue de la Folle Chanson, 19/10, 1050 Ixelles · Previous registered office: avenue Winston Churchill 239, 1180 Uccle · General meeting of 12-12-202411 points ▸
- General meeting, 12-12-2024
- Name change, AHDS
- Registered-office move, avenue de la Folle Chanson, 19/10, 1050 Ixelles
- Director resignation, FJ INTERNATIONAL INVEST SA (administrateur a ainsi qu’en tant qu’administrateur délégué)
- Director resignation, Sophie Pécriaux (administrateur b ainsi qu’en tant qu’administrateur délégué)
- Director discharge, FJ INTERNATIONAL INVEST SA (administrateur a ainsi qu’en tant qu’administrateur délégué)
- Director discharge, Sophie Pécriaux (administrateur b ainsi qu’en tant qu’administrateur délégué)
- Director appointment, Sophie Pécriaux (administrateur a ainsi qu’administrateur délégué)
- Director appointment, FJ INTERNATIONAL INVEST SA (administrateur b ainsi qu’administrateur délégué)
- Permanent representative, Quentin Vercauteren Drubbel
- Director appointment, Jean-Louis Waucquez (class B director)
- The deed holds 3 more points.
2024
Permanent representatives: Quentin Vercauteren Drubbel and Franck JulienGeneral meeting of 10-06-20243 points ▸
- General meeting, 10-06-2024
- Permanent representative, Quentin Vercauteren Drubbel
- Permanent representative, Franck Julien
- The deed holds 1 more point.
Appointment: BST Réviseurs d'Entreprises SRL (statutory auditor)General meeting of 22-12-20232 points ▸
- General meeting, 22-12-2023
- Auditor appointment, BST Réviseurs d'Entreprises SRL (statutory auditor)
- The deed holds 2 more points.
4 directors resigning, 2 reappointmentsResignations: Georges FENECH, Jean-Pierre JULIEN, Laurent LEVAUX and Henri PROGLIO · Reappointments: FJ INTERNATIONAL INVEST SA (class A director) and Sophie PÉCRIAUX (class B director) · Permanent representative: Franck Julien · General meeting of 31-07-202317 points ▸
- General meeting, 31-07-2023
- Director resignation, Georges FENECH (class B director)
- Director resignation, Jean-Pierre JULIEN (class B director)
- Director resignation, Laurent LEVAUX (class B director)
- Director resignation, Henri PROGLIO (class B director)
- Director discharge, Georges FENECH
- Director discharge, Jean-Pierre JULIEN
- Director discharge, Laurent LEVAUX
- Director discharge, Henri PROGLIO
- Board meeting, 26-07-2023
- Director reappointment, FJ INTERNATIONAL INVEST SA (class A director)
- Director reappointment, Sophie PÉCRIAUX (class B director)
- Director reappointment, FJ INTERNATIONAL INVEST SA (managing director)
- Director reappointment, Sophie PÉCRIAUX (managing director)
- Board composition, FJ INTERNATIONAL INVEST SA (class A director and managing director)
- Board composition, Sophie PÉCRIAUX (class B director and managing director)
- Permanent representative, Franck Julien
- The deed holds 2 more points.
2023
Weakest financial year net -€17.4m The net result drops to -€17.4m, the lowest from 2019 to 2023.
Annual accounts 2021 filed PDFfull format · 189 days late
2022
Resignation: Quentin VERCAUTEREN DRUBBEL (class B director)Director discharge: Quentin VERCAUTEREN DRUBBEL (class B director) · General meeting of 11-05-20229 points ▸
- General meeting, 11-05-2022
- Director resignation, Quentin VERCAUTEREN DRUBBEL (class B director)
- Director discharge, Quentin VERCAUTEREN DRUBBEL (class B director)
- Board composition, FJ INTERNATIONAL INVEST S.A. (class A director)
- Board composition, Georges FENECH (class B director)
- Board composition, Jean-Pierre JULIEN (class B director)
- Board composition, Laurent LEVAUX (class B director)
- Board composition, Sophie PÉCRIAUX (class B director)
- Board composition, Henri PROGLIO (class B director)
- The deed holds 1 more point.
Resignation: Hélène PLOIX (class B director)Director discharge: Hélène PLOIX · General meeting of 27-07-202110 points ▸
- General meeting, 27-07-2021
- Director resignation, Hélène PLOIX (class B director)
- Director discharge, Hélène PLOIX
- Board composition, FJ INTERNATIONAL INVEST S.A. (class A director)
- Board composition, Georges FENECH (class B director)
- Board composition, Jean-Pierre JULIEN (class B director)
- Board composition, Laurent LEVAUX (class B director)
- Board composition, Sophie PÉCRIAUX (class B director)
- Board composition, Henri PROGLIO (class B director)
- Board composition, Quentin VERCAUTEREN DRUBBEL (class B director)
- The deed holds 2 more points.
2021
Highest result from 2019 to 2023 net €2.5m ▲171% The net result of €2.5m is the highest of those years.
Annual accounts 2020 filed PDFfull format · 12 days late
2020
Annual accounts 2019 filed PDFfull format · 61 days late
Registered office moved from Bertrange to UccleNew registered office: Avenue Winston Churchill 239, 1180 Uccle · Previous registered office: Rue de Luxembourg 10 (Grand-Duché de Luxembourg), 8077 Bertrange · Resignations: Franck Julien (director) and John Penning (director) · General meeting of 12-12-201922 points ▸
- FJ INTERNATIONAL INVEST holds all the shares
- General meeting, 12-12-2019
- General meeting, 20-11-2019
- Registered-office move, Avenue Winston Churchill 239, 1180 Uccle
- Legal-form conversion, to public limited company
- Capital, €38,573,595, 38,573,595 shares
- Director resignation, Franck Julien
- Director resignation, John Penning
- Director appointment, FJ INTERNATIONAL INVEST (class A director)
- Permanent representative, Franck Julien
- Director appointment, Laurent Levaux (class B director)
- Director appointment, Georges Fenech (class B director)
- Director appointment, Jean-Pierre Julien (class B director)
- Director appointment, Sophie Pécriaux (class B director)
- Director appointment, Hélène Ploix (class B director)
- Director appointment, Henri Proglio (class B director)
- Director appointment, Quentin Vercauteren Drubbel (class B director)
- Auditor appointment, Mazars Réviseurs d'entreprises SCRL (statutory auditor)
- Power of attorney, Denis-Emmanuel Philippe
- Power of attorney, Damien Nicolas
- Director appointment, FJ INTERNATIONAL INVEST (managing director)
- Director appointment, Sophie Pécriaux (managing director)
- The deed holds 4 more points.
2019
First establishment ATALIAN HOLDING DEVELOPMENT AND STRATEGY, Lied Van Sotternieënlaan 19, Ixelles
2006
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank