Stellaris
ActiveDirectors
Directors
7 directors, 1 in day-to-day management, no change since 2026
Board 7
AET MANAGEMENT & CONSULTANCY
Current
Director · since 27-07-2023 · Private limited company · permanent representative: EL TAGHDOUINI Adil · listed in the 2025 annual accounts, filed on 12-06-2026
ELAIA PARTNERS SAS
Current
Director · since 28-05-2025 · Legal entity · permanent representative: Florian DENIS · listed in the 2025 annual accounts, filed on 12-06-2026
SPARAXIS
Current
Director · since 28-05-2025 · Public limited company · permanent representative: FRANSSEN Christine · also on the board of 141 other companies · 10 other companies bankrupt · listed in the 2025 annual accounts, filed on 12-06-2026
VIVES Partners SRL
Current
Director · since 28-05-2025 · Legal entity · permanent representative: Sandra SCHOORS · also on the board of 9 other companies · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 12-06-2026
Martin Welschof
Current
Director · appointed in the act of 10-07-2026 · one-year term from 2026
VONDERSCHER & Co GmbH
Current
Director · appointed in the act of 16-07-2026 · Legal entity · permanent representative: VONDERSCHER Jacky
ADBIO PARTNERS SAS
Current
Director · appointed in the act of 16-07-2026 · Legal entity
Day-to-day management 1
AETMC BV
Current
CEO · appointed in the act of 24-10-2025 · Legal entity · permanent representative: Adil El Taghdouini
Permanent representatives 5
Florian DENIS
Current
Permanent representative · appointed in the act of 13-08-2025 · for ELAIA PARTNERS SAS
FRANSSEN Christine
Current
Permanent representative · appointed in the act of 13-08-2025 · for SPARAXIS
Sandra SCHOORS
Current
Permanent representative · appointed in the act of 13-08-2025 · for VIVES Partners SRL
Adil El Taghdouini
Current
Permanent representative · appointed in the act of 24-10-2025 · for AETMC BV
VONDERSCHER Jacky
Current
Permanent representative · appointed in the act of 16-07-2026 · for VONDERSCHER & Co GmbH
Statutory auditor 1
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Représentation externe Le conseil d’administration représente la société à l’égard des tiers et en justice, en tant que demandeur ou…”
deed of 13-08-2025Owners and capital
Shareholders
3 ownersOwners 3
- Equity €25.0m Loss of €2.3m in 2025 (loss of €2.2m in 2024) Checked score 8920.02%
- Equity €13.5m Profit of €1.8m in 2025 (loss of €1.1m in 2024) Checked score 975.15%
- Equity €12.9m Profit of €3.0m in 2025 (profit of €3.1m in 2024) Checked score 933.89%
Capital transactions
Shareholders according to the deeds
After 3 capital increases
act of 13-08-2025 ↗
- SOPARTEC 1,393 shares · €142,643.20 in kind
- VIVES INTER-UNIVERSITY FUND (BE 0750.788.908) 4,179 shares · €427,929.60 in kind
- FONDS DE CAPITAL A RISQUE 2020 (BE 0667.964.566) 2,786 shares · €285,286.40 in kind
- COPPÉE Paul-Evence René Ghislain 1,114 shares · €114,073.60 in kind
- Katholieke Universiteit te Leuven (BE 0419.052.173) 2,500 shares · €125,000 in kind
- ELAIA DTS3 FUND (BE 1023.301.104) 7,813 shares · €1,000,064 in cash
- WALLONIE ENTREPRENDRE (BE 0793.630.244) 4,688 shares · €600,064 in cash
- NOSHAQ EUROPE 4 (BE 1011.492.145) 1,563 shares · €200,064 in cash
- Investsud Tech (BE 0882.104.835) 2,344 shares · €300,032 in cash
Stated in the act
act of 13-08-2025 ↗
- EL TAGHDOUINI Adil 15,000 shares
- SOPARTEC 5,000 shares
At incorporation
act of 31-07-2023 ↗
- EL TAGHDOUINI Adil 15,000 shares (75%)
- SOPARTEC (BE 0402.978.679) 5,000 shares (25%)
Capital over time
- 13-08-2026 Capital increase of €418,220.40 · to €983,068.30 · 50,388 new shares · in cash
- 16-07-2026 Capital increase of €64,847.90 · to €564,847.90 · 7,813 new shares · in kind
- 13-08-2025 Capital increase of €250,000 · 5,000 new shares · in kind
- 13-08-2025 Capital increase of €3,300,224 · 25,783 new shares at €128 per share · in cash
- 13-08-2025 Capital increase of €969,932.80 · 9,472 new shares · in kind
- 31-07-2023 Incorporation · €1,000 · 20,000 shares
The directors' other companies
4 current directors with another company that went bankrupt, was dissolved or struck off
10 other companies of this director went bankrupt (2024, 2025, 2026).
- SEE TELECOM bankruptcy on 08-07-2026Official Gazetteappointed in 2024, still in office
- Fonderies J. Marichal Ketin et Cie bankruptcy on 30-04-2026Official Gazetteappointed in 2024, still in office
- GALLER HOLDING bankruptcy on 24-04-2026Official Gazetteappointed in 2024, still in office
- VOCSens bankruptcy on 26-03-2026Official Gazetteappointed in 2022, still in office
- JR PEPINIERES RIGAUX SRL bankruptcy on 12-09-2025Official Gazetteappointed in 2023, still in office
- NOUKIES bankruptcy on 11-09-2025Official Gazetteappointed in 2024, still in office
- AB Holding bankruptcy on 07-08-2025Official Gazetteappointed in 2021, still in office
- OSIMIS bankruptcy on 29-01-2024Official Gazette
- GALLER BOUTIQUES bankruptcy according to the KBO registerappointed in 2025, still in office
- LA CHOCOLATERIE GALLER bankruptcy according to the KBO registerappointed in 2025, still in office
1 other company of this director went bankrupt (2026).
- VOCSens bankruptcy on 26-03-2026Official Gazettemandate 2022 to 2024
1 other company of this director went bankrupt (2026).
- VOCSens bankruptcy on 26-03-2026Official Gazetteappointed in 2024, still in office
VIVES Partners SRL
1 other company of this director was struck off by the FPS Economy (2025).
- TESSARES struck off on 21-03-2025Official Gazetteappointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
13 people, 9 in office
- Board
- Day-to-day management
- Statutory auditor
- end not dated
| Name | Functions and periods |
|---|---|
| AET MANAGEMENT & CONSULTANCY |
|
| VIVES Partners SRL |
|
| ELAIA PARTNERS SAS |
|
| SPARAXIS |
|
| Martin Welschof |
|
| ADBIO PARTNERS SAS |
|
| VONDERSCHER & Co GmbH |
|
| AETMC BV |
|
| PricewaterhouseCoopers Reviseurs d'Entreprises |
|
| DENIS Florian |
|
| SCHOORS Sandra |
|
| FONDS DE CAPITAL A RISQUE 2020 |
|
| SOPARTEC |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Décisions du conseil concernant Questions Réservées au Conseil d'Administration définies dans Convention, Majorité Qualifiée du Conseil…”deed of 16-07-2026 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations, sans autorisation spéciale de l'assemblée générale…”deed of 13-08-2025 (in French)