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GUIRIDEN

Active Private limited companyfounded 2023active for 3 yearsBelle Alliancelaan 1, 1000 BrusselsKBO/BCE: BE 0798.840.134

Board

3 directors, 1 in day-to-day management, since incorporation
Director (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
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
Felix le Hodey
Permanent representatives 2
François le HODEY
Permanent representative, for H.I. INVEST
appointed by deed of 28-02-2023
Philippe le HODEY
Permanent representative, for POST SCRIPTUM HOLDING
appointed by deed of 28-02-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Felix le Hodey
Director (not named in the articles), Managing director
H.I. INVEST
Director (not named in the articles)
POST SCRIPTUM HOLDING
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

and 3 other shareholders

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 them
Philippe le HODEY
natural person
21.39%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed 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 17:00
deed 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 auditor
deed of 28-02-2023 (in French)

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 26-01-2024 ↗
Stated in the deed deed of 26-01-2024 ↗
At incorporation deed of 28-02-2023 ↗
Capital over time
  1. 31-07-2026 Capital increase of €8,120,298 · 313,242 new shares · in cash
  2. 31-07-2026 Capital increase of €8,120,298 · 313,242 new shares
  3. 26-01-2024 Capital increase of €5,309,000 · to €5,329,000 · 265,450 new shares · in cash
  4. 28-02-2023 Incorporation · €20,000 · 1,000 shares

Next steps