D.C.
Board
3 directors, last change in 2025AERT BV
Director (not named in the articles), permanent representative COURTOIS Justin
since 05-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
INGEXP BV
Director (not named in the articles), permanent representative HOORNAERT Pascal Claude Rony
since 05-07-2024
term without a fixed end
earlier manager, until 22-07-2024
listed in the 2025 annual accounts, filed on 04-08-2026
SKEDIO LABORATOIR D'ARCHITECTE ET D'EXPERTISE SRL
Director
since 14-04-2025
listed in the 2025 annual accounts, filed on 04-08-2026
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayAERT
Director (not named in the articles)
Director (not named in the articles)
INGEXP
Director (not named in the articles)
Director (not named in the articles)
SKEDIO LABORATOIR D'ARCHITECTE ET D'EXPERTISE SRL
Director
Director
BUREAU DE CONSTRUCTION DE DESSIN ET D'EXPERTISE
Director (not named in the articles)
Director (not named in the articles)
Bureau d'études - Construction et Dessin
Director (not named in the articles)
Director (not named in the articles)
COURTOIS Justin
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AERT
- Director (not named in the articles), from 05-07-2024 to date
- INGEXP
- Director (not named in the articles), from 05-07-2024 to date
- Manager, until 22-07-2024
- SKEDIO LABORATOIR D'ARCHITECTE ET D'EXPERTISE SRL
- Director, since before 31-12-2024
- SKEDIO Laboratoire d’Architecture et d’Expertise
- Director, appointed by deed of 04-08-2025, no longer listed in the 2025 annual accounts
- BUREAU DE CONSTRUCTION DE DESSIN ET D'EXPERTISE
- Director (not named in the articles), appointed by deed of 22-07-2024, until 14-04-2025
- Manager, until 22-07-2024
- Bureau d'études - Construction et Dessin
- Director (not named in the articles), appointed by deed of 22-07-2024, no longer listed in the 2025 annual accounts
- COURTOIS Justin
- Director, appointed by deed of 16-09-2022, until 22-07-2024
Control
33.35%
This company
D.C.
Equity €205,332
Profit €11,025 in 2025
Capital
- Contribution
- €38,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- INGEXP
- SKEDIO Laboratoire d’Architecture et d’Expertise
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
2 ownersOwners 2
- Equity €100,534 Profit of €34,431 in 2025 (profit of €41,494 in 2024) Checked score 93Sourceaccounts INGEXP 202533.35%
- Equity €167,711 Profit of €96,129 in 2025 (profit of €68,582 in 2024) Checked score 9633%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-08-2025 ↗
- Michel Coppens
Share transfer
deed of 04-08-2025 ↗
- Michel Coppens to SRL SKEDIO Laboratoire d'Architecture et d'Expertise (BE 1003.237.841) “ensemble des actions”
Stated in the deed
deed of 22-11-2021 ↗
- Michel Coppens 518 shares
- Ingexp SRL 519 shares
- Justin Courtois 519 shares
Share transfer
deed of 22-11-2021 ↗
- Michel Coppens to Justin Courtois 259 shares
- Ingexp SRL to Justin Courtois 260 shares
Capital over time
- 22-07-2024 Converted to unavailable equity
- 28-11-2023 Capital increase of €20,000 · to €38,592.01 · 1,556 new shares · conversion en euros et augmentation