ALIGN MEDIA
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
AD ASTRA INTERNATIONAL SRL
Current
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
GAJA MANAGEMENT
Current
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
Day-to-day management 1
AD ASTRA INTERNATIONAL SRL
Current
Managing director · appointed by deed of 21-11-2023 · Legal entity · permanent representative: Adrian POLITOWSKI
Permanent representatives 2
Geoffroy t' Serstevens
Current
Permanent representative · appointed by deed of 21-11-2023 · for GAJA MANAGEMENT
Adrian POLITOWSKI
Current
Permanent representative · in office according to the deed of 12-04-2024 · for AD ASTRA INTERNATIONAL SRL
Statutory auditor 1
PwC Réviseurs d'Entreprises SRL
Current
Statutory auditor · appointed by deed of 17-01-2022 · permanent representative: Isabelle Rasmont
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 12-04-2024Owners and capital
Shareholders
4 ownersChain of control
- NADRICATS SPRL
- ALIGN MEDIA
Owners 4
- Nadia KHAMLICHInatural personSourceown accounts 202553%
- NADRICATS SPRLconsolidating parentconsolidates
- Adrian POLITOWSKInatural personSourceown accounts 202542%
- GEOFFROY T'SERSTEVENSnatural personSourceown accounts 20255%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-11-2023 ↗
- Nadia Khamlichi
- Adrian Politowski
Capital over time
- 12-04-2024 Converted to unavailable equity
- 09-11-2023 Capital stated in the deed · €18,600 · 100 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| GAJA MANAGEMENT |
|
| AD ASTRA INTERNATIONAL SRL |
|
| PwC Réviseurs d'Entreprises SRL |
|
| N'WAY sri |
|
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)