AUDAXIS
Board
3 directors, 1 in day-to-day management, 1 auditorDirector and managing director
in office according to the deed of 16-09-2020
one-year term from 2026
Statutory auditor, permanent representative Pierre Lerusse
current term since 17-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 06-07-2026
- Benoît PIROTTE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 27-07-2026
Mandates through the years
6 names, the dashed line is todayBenoît PIROTTE
Director, Managing director
Director, Managing director
Didier HORMAN
Director
Director
Eric FESLER
Director
Director
LERUSSE & Co
Statutory auditor
Statutory auditor
Delvaux Associés
Statutory auditor
Statutory auditor
Eddy DE VRIESE
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Benoît PIROTTE
- Director, since before 16-09-2020
- Managing director, since before 16-09-2020
- Didier HORMAN
- Director, since before 16-09-2020
- Eric FESLER
- Director, since before 16-09-2020
- LERUSSE & Co
- Statutory auditor, from 02-12-2022 to date
- Delvaux Associés
- Statutory auditor, from 08-12-2020 to 06-03-2023
- Eddy DE VRIESE
- Director, from before 16-09-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €9.8m
Profit €244,847 in 2025 (profit €953,210 in 2024)
Checked score 91
Source: LEI register
100%
This company
AUDAXIS
Equity €1.5m
Loss €295,240 in 2025
Further up the chainUPSILON CONSULT 75.26%
Capital
- Capital
- €103,374
- Shares
- 1,067 in the 2025 annual accounts
- Contribution per share
- €96.88
- Equity per share
- €1,382 in 2025
- Source
- deed of 28-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- CONTRASTE EUROPE
- Auxiliaire Rossel
- Société de Participations Rossel-Hurbain
- Rossel-Hurbain
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-05-2024 (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.
- “Président parmi membres, conseil désigne membre en cas absence ou empêchement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par CSA, déterminés par assemblée générale le cas échéant”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-11-2024 ↗
- Contraste Europe all shares
Capital over time
- 28-01-2025 Capital reduction of €3,326 · to €103,374
- 29-11-2024 Capital stated in 2 deeds · €106,700 · 1,067 shares