AMADEUS
Board
4 directors, last change in 2025GESTHOME
Director and chair of the board, permanent representative Eddy DENEVE
appointed by deed of 24-03-2021
6-year term from 2021
earlier managing director, until 24-03-2021
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayGESTHOME
Director and chair of the board
Director and chair of the board
Antoine Thiry
Director
Director
Charly Geurinckx
Director
Director
Sébastien Marcq
Director
Director
Gilles Denève
Director
Director
Julien Denève
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- GESTHOME
- Director and chair of the board, appointed by deed of 24-03-2021, still in office
- Managing director, until 24-03-2021
- Antoine Thiry
- Director, appointed by deed of 17-11-2025, still in office
- Charly Geurinckx
- Director, appointed by deed of 17-11-2025, still in office
- Sébastien Marcq
- Director, appointed by deed of 17-11-2025, still in office
- Gilles Denève
- Director, appointed by deed of 24-03-2021, until 17-11-2025
- Managing director, appointed by deed of 24-03-2021, ended, last mentioned on 24-03-2021
- Julien Denève
- Director, appointed by deed of 24-03-2021, until 17-11-2025
- Managing director, appointed by deed of 24-03-2021, ended, last mentioned on 24-03-2021
Control
Capital
- Capital
- €61,985.78
- Shares
- 750
- Contribution per share
- €82.65
- Equity per share
- €1,620 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre acquis, cessions et transmissions à titre onéreux ou gratuit à des tiers…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision assemblée générale respectant quorum de présence et majorité des trois/quart des voix émises conformément à la loi, sauf…”