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AI-D

Active Private limited companyfounded 2025active for 1 yearKolonel Dusartplein 28/B, 3500 HasseltKBO/BCE: BE 1024.072.847 subsidiary of Hands Mediarouting Bv
AI-D
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Board

3 directors, since incorporation
DEGENEFFE Miguel Adrien Victor Laurent Diego
Director (not named in the articles)
appointed by deed of 11-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
LIBERT Laurence Françoise Eliane Daniele
Director (not named in the articles)
appointed by deed of 11-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
SCHIEPERS Kristof Guy Corny
Director (not named in the articles)
appointed by deed of 11-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Zolang de vennootschap meerdere bestuurders telt, is de vennootschap jegens derden en in rechte…”
deed of 11-06-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DEGENEFFE Miguel Adrien Victor Laurent Diego
Director (not named in the articles)
LIBERT Laurence Françoise Eliane Daniele
Director (not named in the articles)
SCHIEPERS Kristof Guy Corny
Director (not named in the articles)
Board
Mandates as a list
  • DEGENEFFE Miguel Adrien Victor Laurent Diego
    • Director (not named in the articles), appointed by deed of 11-06-2025, still in office
  • LIBERT Laurence Françoise Eliane Daniele
    • Director (not named in the articles), appointed by deed of 11-06-2025, still in office
  • SCHIEPERS Kristof Guy Corny
    • Director (not named in the articles), appointed by deed of 11-06-2025, still in office

Control

Consolidating parent
Hands Mediarouting Bv
consolidates
This company
AI-D
Equity €75,666
Loss €24,334 in 2025

and 2 other shareholders

Capital

Contribution
€100,000
Shares
20,000
Contribution per share
€5
Equity per share
€3.78 in 2025
Source
2025 annual accounts

Articles of association

deed of 11-06-2025 (in Dutch)
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 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Binnen acht dagen na ontvangst van dit bericht, moet het bestuursorgaan de inhoud ervan overmaken aan elke aandeelhouder, bij aangetekende…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 20:00
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 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 11-06-2025 ↗
  • FinTrack (BE 1008.501.971) 10,000 shares (50%) · €100,000 in cash
  • HANDS MEDIAROUTING (BE 0478.771.907) 10,000 shares (50%) · €100,000 in cash
Capital over time
  1. 11-06-2025 Incorporation · €200,000 · 20,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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