AVANTAGE REPLY (BELGIUM)
Board
2 directors, 1 auditor, last change in 2025Director
since 06-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-07-2026
Director, permanent representative Laurent Deramaix
since 03-06-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory auditor, permanent representative Wim Van De Walle
since 28-11-2024
term until 17-05-2027
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayMarco Cusinato
Director
Director
LAUDER CONSULTING
Director
Director
BV Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Flavia Rebuffat
Director
Director
Frédéric Gielen
Director
Director
DGST & Partners-Reviseurs d'entreprises
Statutory auditor
Statutory auditor
Nicolas Pavlovitch
Day-to-day manager
Day-to-day manager
Daniele Angelucci
Director
Director
Riccardo Lodigiani
Director
Director
BoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Marco Cusinato
- Director, from 06-05-2024 to date
- LAUDER CONSULTING
- Director, since before 31-12-2024
- BV Baker Tilly Bedrijfsrevisoren
- Statutory auditor, from 28-11-2024 to date
- Flavia Rebuffat
- Director, from 30-06-2021 to date
- Frédéric Gielen
- Director, from 31-03-2011 to 10-07-2025
- DGST & Partners-Reviseurs d'entreprises
- Statutory auditor, from 31-12-2021 to 23-05-2025
- Nicolas Pavlovitch
- Day-to-day manager, appointed by deed of 03-03-2023, until 23-10-2024
- Daniele Angelucci
- Director, from 04-09-2014 to 26-06-2024
- Riccardo Lodigiani
- Director, from before 31-12-2021 to 14-02-2022
Control
100%
This company
AVANTAGE REPLY (BELGIUM)
Equity €2.5m
Loss €611,878 in 2025
Further up the chainREPLY SARL LU 100%REPLY S.p.A IT consolidates
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- REPLY BELGIUM
- REPLY S.p.A
- REPLY SARL
- RISK REPLY LTD
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 09-02-2024 (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.
- At least 3 directorsAt most 7 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations sans autorisation spéciale de l'assemblée générale…”
Shareholders
2 ownersOwners 2
- REPLY BELGIUMparentEquity €19.2m Loss of €1.7m in 2025 (loss of €221,545 in 2024)100%
- REPLY S.p.AITconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-02-2022 ↗
- Le soussigné all shares
Capital over time
- 09-02-2024 Converted to available equity