BroadKAT
Board
1 director, no change since 2020Manager (not named in the articles)
since 15-06-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les décisions de l’organe d’administration sont constatées dans des procès-verbaux qui sont signés par le président de la réunion et les…”deed of 09-01-2024
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 13-06-2016 to date
-
- Manager (not named in the articles), appointed by deed of 17-06-2016, until 31-05-2020
-
- Manager (not named in the articles), appointed by deed of 17-06-2016, until 22-10-2018
Control
Consolidating parent
Equity €447,901
Profit €321,197 in 2025 (profit €147,266 in 2024)
Checked score
consolidates
This company
BroadKAT
Equity -€32,166
Loss €19,839 in 2025
Further up the chain consolidates
Capital
- Contribution
- €21,600
- Shares
- 600
- Contribution per share
- €36
- Equity per share
- -€53.61 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2020: consolidates
- 2021: 50%
-
- 2019 to 2021: 20%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 09:00deed of 17-06-2016 (in French)
Shareholders
2 ownersOwners 2
- consolidating parentEquity €447,901 Profit of €321,197 in 2025 (profit of €147,266 in 2024) Checked scoreconsolidates
- consolidating parentEquity €3.9m Loss of €167,714 in 2025 (loss of €633,664 in 2024) Checked scoreconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-06-2016 ↗
- 200 shares (33.3%)
- 200 shares (33.3%)
- 200 shares (33.3%)
Capital over time
- 09-01-2024 Converted to available equity
- 17-06-2016 Incorporation · €36,000 · 600 shares