ANTIDOTE
Board
1 director, no change since 2023Director (not named in the articles), permanent representative HENNEN Tarik Michel Paul
since 16-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 20-09-2021
Permanent representatives 1
HENNEN Tarik Michel Paul
Permanent representative, for Tarik HENNEN BV
appointed by deed of 20-09-2021
Mandates through the years
2 names, the dashed line is todayTarik HENNEN BV
Director (not named in the articles)
Director (not named in the articles)
MAKERS MEDIA E.B.
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Tarik HENNEN BV
- Director (not named in the articles), from 16-09-2021 to date
- MAKERS MEDIA E.B.
- Director (not named in the articles), from 16-09-2021 to 20-12-2023
- Director (not named in the articles), appointed by deed of 20-09-2021, until 20-12-2023
Control
Founders
HENNEN Tarik Michel Paul, BREVET Elisa Aima Ameline, MAAS Olivier François Jacques
and 1 other
This company
ANTIDOTE
Equity €4,613
Loss €44,967 in 2025
Capital
- Contribution
- €33,000
- Shares
- 1,000
- Contribution per share
- €33
- Equity per share
- €4.61 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-09-2021 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 17:00
- 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
At incorporation
deed of 20-09-2021 ↗
- HENNEN Tarik Michel Paul 450 shares (45%) · €1,800
- BREVET Elisa Aima Ameline 300 shares (30%) · €1,200
- MAAS Olivier François Jacques 125 shares (12.5%) · €15,000
- STAINIER Axelle Marie Jeanne Amelie 125 shares (12.5%) · €15,000