HDJ BRABANT
ActiveDirectors
Directors
2 directors, no change since 2023
Board 2
HUISSIER AVAUX
Current
Director (not named in the articles) · since 20-12-2013 · term without a fixed end · Private limited company · permanent representative: AVAUX Thierry · listed in the 2025 annual accounts, filed on 29-07-2026
MARLENE ALEXANDRE
Current
Director (not named in the articles) · since 20-12-2023 · term without a fixed end · Private limited company · listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
AVAUX Thierry
Current
Permanent representative · appointed in the act of 22-12-2023 · for HUISSIER AVAUX
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023Owners and capital
Shareholders
2 ownersChain of control
- HUISSIER AVAUX
- HDJ BRABANT
Owners 2
- HUISSIER AVAUXparentEquity €2.7m Profit of €792,786 in 2025 (loss of €21,238 in 2024) Checked score 9360%
- Equity €1.5m Profit of €525,115 in 2025 (profit of €351,389 in 2024) Checked score 9540%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 22-12-2023 ↗
- Huissier Avaux (BE 0471.561.441) 600 shares (60%)
- MARLENE ALEXANDRE (BE 0476.468.552) 400 shares (40%)
Capital over time
- 22-12-2023 Incorporation · €100,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HUISSIER AVAUX |
|
| MARLENE ALEXANDRE |
|
Articles of association
- 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
Articles of association, deed of 22-12-2023 (in French)