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ALIGN MEDIA

Active
Private limited companyfounded 2017active for 9 yearsSint Michielswarande 30b, 1040 Etterbeek, BelgiumKBO/BCE: BE 0674.510.779

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

AD ASTRA INTERNATIONAL SRL
Director (not named in the articles) · since 11-04-2017 · earlier manager, until 12-04-2024 · term without a fixed end · Legal entity · permanent representative: Adrian POLITOWSKI · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 27-07-2026
Current
GAJA MANAGEMENT
Director · since 23-10-2023 · Private limited company · permanent representative: Geoffroy t' Serstevens · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Day-to-day management 1

AD ASTRA INTERNATIONAL SRL
Managing director · appointed by deed of 21-11-2023 · Legal entity · permanent representative: Adrian POLITOWSKI
Current
Permanent representatives 2
Geoffroy t' Serstevens
Permanent representative · appointed by deed of 21-11-2023 · for GAJA MANAGEMENT
Current
Adrian POLITOWSKI
Permanent representative · in office according to the deed of 12-04-2024 · for AD ASTRA INTERNATIONAL SRL
Current

Statutory auditor 1

PwC Réviseurs d'Entreprises SRL
Statutory auditor · appointed by deed of 17-01-2022 · permanent representative: Isabelle Rasmont
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”
deed of 12-04-2024

Owners and capital

Shareholders

4 owners

Chain of control

  1. NADRICATS SPRL consolidates
  2. ALIGN MEDIA

Owners 4

Owners through the years 2018 to 2025
Owners through the years
Name201820242025
Nadia KHAMLICHInatural person 53%
Adrian POLITOWSKInatural person 42%
GEOFFROY T'SERSTEVENSnatural person 5%
NADRICATS 100%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-11-2023 ↗
  • Nadia Khamlichi
  • Adrian Politowski
Capital over time
  1. 12-04-2024 Converted to unavailable equity
  2. 09-11-2023 Capital stated in the deed · €18,600 · 100 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
GAJA MANAGEMENT
  • Director, appointed by deed of 21-11-2023, still in office
AD ASTRA INTERNATIONAL SRL
  • Managing director, appointed by deed of 21-11-2023, still in office
  • Manager, until 12-04-2024
  • Director (not named in the articles), since before 12-04-2024
PwC Réviseurs d'Entreprises SRL
  • Statutory auditor, appointed by deed of 17-01-2022, still in office
N'WAY sri
  • Director, until 21-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateur(s) en exercice ou à défaut liquidateur(s) nommé(s) par assemblée générale qui détermine nombre,pouvoirs et émoluments, solde…”

Articles of association, deed of 12-04-2024 (in French)

Next steps