ASDAEX
Board
4 directors, 1 auditorDELCOUR Jean-François
Director
since 22-02-2018
term until 05-05-2029
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 22-02-2018
term until 05-05-2029
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 22-02-2018
term until 05-05-2029
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 22-02-2018
term until 05-05-2029
listed in the 2025 annual accounts, filed on 18-06-2026
Statutory auditor, permanent representative Rodrigo ABELS
since 11-08-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 30-05-2023
Mandates through the years
6 names, the dashed line is todayDELCOUR Jean-François
Director
Director
MARTIN Francis Raymond Christian
Director
Director
PONCHAUT Johan
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
DELCOUR JeanFrançois Eric André
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DELCOUR Jean-François
- Director, from 22-02-2018 to date
- KAYENBERGH Pierre Jacques Denis Robert
- Director, from 22-02-2018 to date
- MARTIN Francis Raymond Christian
- Director, from 22-02-2018 to date
- PONCHAUT Johan
- Director, from 22-02-2018 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 11-08-2025 to date
- DELCOUR JeanFrançois Eric André
- Director, from before 30-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €124,000
- Shares
- 1,240 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €1,015 in 2025
- Source
- deed of 30-05-2023
Articles of association
deed of 30-05-2023 (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“Si et dans quelle mesure mandat rémunéré par indemnité fixe ou variable, assemblée générale”“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, toutes opérations prévues par loi sauf décision contraire assemblée à majorité des voix”