GUIRIDEN
Board
3 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
director (not named in the articles) since 24-02-2023
managing director appointed by deed of 28-02-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-10-2026
H.I. INVEST NV
Director (not named in the articles), permanent representative François le HODEY
since 24-02-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles), permanent representative Philippe le HODEY
since 24-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Permanent representatives 2
Philippe le HODEY
Permanent representative, for POST SCRIPTUM HOLDING
appointed by deed of 28-02-2023
Mandates through the years
3 names, the dashed line is todayFelix le Hodey
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
H.I. INVEST
Director (not named in the articles)
Director (not named in the articles)
POST SCRIPTUM HOLDING
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
- Felix le Hodey
- Director (not named in the articles), from 24-02-2023 to date
- Managing director, appointed by deed of 28-02-2023, still in office
- H.I. INVEST
- Director (not named in the articles), from 24-02-2023 to date
- POST SCRIPTUM HOLDING
- Director (not named in the articles), from 24-02-2023 to date
Control
Shareholder
Equity €18.7m
Profit €244,047 in 2024 (profit €8.8m in 2023)
Checked score 56
98,297 voting rights
36.89%
This company
GUIRIDEN
Equity €5.3m
Loss €21,095 in 2025
Capital
- Contribution
- €21,569,596
- Shares
- 892,934 in the deed of 28-02-2023 and 3 later capital increases
- Contribution per share
- €24.16
- Equity per share
- €5.92 in 2025
- Source
- deed of 26-01-2024 and 2 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
- H.I. INVEST
- ARTWALL
- Philippe le HODEY
- POST SCRIPTUM HOLDING
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié Cédant moitié Préempteurs prorata nombre actions notifiées, prix proposé par Candidat de bonne foi”deed of 26-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:00deed of 26-01-2024 (in French)
- 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 auditordeed of 28-02-2023 (in French)
Shareholders
4 ownersOwners 4
- Equity €18.7m Profit of €244,047 in 2024 (profit of €8.8m in 2023) Checked score 5636.89%
- Equity €27.2m Profit of €2.0m in 2025 (profit of €2.6m in 2024) Checked score 8924.33%
- Philippe le HODEYnatural personSourceown accounts 202521.39%
- Equity €38.0m Profit of €140,348 in 2025 (loss of €677,986 in 2024) Checked score 9417.4%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 26-01-2024 ↗
- POST SCRIPTUM HOLDING (BE 0748.451.406) 45,450 shares · €909,000
- H.I. INVEST (BE 0438.072.784) 220,000 shares · €4,400,000
Stated in the deed
deed of 26-01-2024 ↗
- POST SCRIPTUM HOLDING (BE 0748.451.406) 46,350 shares
- H.I. INVEST (BE 0438.072.784) 220,100 shares
At incorporation
deed of 28-02-2023 ↗
- POST SCRIPTUM HOLDING (BE 0748.451.406) 900 shares (90%) · €18,000
- HI INVEST (BE 0438.072.784) 100 shares (10%) · €2,000
Capital over time
- 31-07-2026 Capital increase of €8,120,298 · 313,242 new shares · in cash
- 31-07-2026 Capital increase of €8,120,298 · 313,242 new shares
- 26-01-2024 Capital increase of €5,309,000 · to €5,329,000 · 265,450 new shares · in cash
- 28-02-2023 Incorporation · €20,000 · 1,000 shares