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ADMINETECH

Active Private limited companyfounded 2024active for 2 yearsRue Brouck au Tilleul 50, 4690 BassengeKBO/BCE: BE 1012.752.452
ADMINETECH
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Board

2 directors, since incorporation
DEMIR Semsettin
Director (not named in the articles)
since 22-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
VANDERHEYDEN Laetitia Brigitte Bruno
Director (not named in the articles)
since 22-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-08-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DEMIR Semsettin
Director (not named in the articles)
VANDERHEYDEN Laetitia Brigitte Bruno
Director (not named in the articles)
Board
Mandates as a list
  • DEMIR Semsettin
    • Director (not named in the articles), from 22-08-2024 to date
  • VANDERHEYDEN Laetitia Brigitte Bruno
    • Director (not named in the articles), from 22-08-2024 to date

Control

Founders
DEMIR Semsettin, VANDERHEYDEN Laetitia Brigitte Bruno
This company
ADMINETECH
Equity €56,816
Profit €53,482 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€568 in 2025
Source
deed of 27-08-2024

Articles of association

deed of 27-08-2024 (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.
“Organe d’administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
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

Shareholders

At incorporation deed of 27-08-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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