NEXT ID
Board
3 directors, 1 in day-to-day management, last change in 2021Director
appointed by deed of 05-03-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 03-02-2026
Director and managing director
director in office according to the deed of 05-03-2021
managing director appointed by deed of 05-03-2021
listed in the 2025 annual accounts, filed on 03-02-2026
Director
in office according to the deed of 05-03-2021
listed in the 2025 annual accounts, filed on 03-02-2026
Mandates through the years
4 names, the dashed line is todayANDRIES Emmanuel
Director, Managing director
Director, Managing director
ANDRIES Jean
Director
Director
Sabine LAZAR
Director
Director
ANDRIES Thierry
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ANDRIES Emmanuel
- Director, since before 05-03-2021
- Managing director, appointed by deed of 05-03-2021, still in office
- ANDRIES Jean
- Director, since before 05-03-2021
- Sabine LAZAR
- Director, appointed by deed of 05-03-2021, still in office
- ANDRIES Thierry
- Director, from before 05-03-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €5,166 in 2025
- Source
- deed of 13-12-2023
Articles of association
deed of 13-12-2023 (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 directors“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 18:00