ALTALOGIC
InactiveDirectors
Directors
2 directors, last change in 2023
Board 2
José Lebrun
Current
Director · in office according to the act of 20-01-2025 · listed in the 2024 annual accounts, filed on 16-06-2025
NEURONICS
Current
Director · in office according to the act of 20-01-2025 · Legal entity · permanent representative: Alain Bernard · listed in the 2024 annual accounts, filed on 16-06-2025
Permanent representatives 1
Alain Bernard
Current
Permanent representative · in office according to the act of 20-01-2025 · for NEURONICS
Owners and capital
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 15-04-2025 ↗
- NEURONICS (BE 0476.414.411) all shares
Stated in the act
act of 30-01-2025 ↗
- NEURONICS SA (BE 0476.414.411) all shares · 100%
Capital over time
- 30-01-2025 Capital stated in the deed · €119,000 · 522 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| José Lebrun |
|
| NEURONICS |
|