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ALGIA

Active Public limited companyfounded 2002active for 24 yearsChaussée de Dinant 1062, 5100 NamurKBO/BCE: BE 0478.227.123

Board

2 directors, last change in 2020
Director
in office according to the deed of 17-08-2023
Director
in office according to the deed of 17-08-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
MARRIDDIS
Director
VEDRO
Director
COURTOIS Gilles
Director (not named in the articles)
MARION Adrien
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Caroline MARION
    • Director, from 27-10-2014 to date
  • Ronald MARION
    • Director, from 27-10-2014 to date
  • MARRIDDIS
    • Director, from before 02-09-2020, no longer listed in the 2025 annual accounts
  • VEDRO
    • Director, from before 02-09-2020, no longer listed in the 2025 annual accounts
  • COURTOIS Gilles
    • Director (not named in the articles), appointed by deed of 01-12-2020, no longer listed in the 2025 annual accounts
  • MARION Adrien
    • Director (not named in the articles), appointed by deed of 01-12-2020, no longer listed in the 2025 annual accounts

Control

Capital

Capital
€350,000
Shares
1,000
Contribution per share
€350
Equity per share
€639 in 2025
Source
deed of 01-12-2020

Articles of association

deed of 01-12-2020 (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.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Les administrateurs sont nommés par ľ'assemblée générale pour six ans au plus. Les administrateurs sortants sont rééligibles. Le mandat des…”

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