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CATERNET LLN

Active Public limited companyfounded 1992active for 34 yearsRue Charlemagne 40, 1348 Ottignies-Louvain-la-NeuveKBO/BCE: BE 0447.105.761

Board

2 directors, no change since 2025
Director
appointed by deed of 05-12-2025
Sole statutory director
appointed by deed of 05-12-2025
earlier director, until 05-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 05-12-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Sole statutory director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 05-12-2025, still in office
    • Sole statutory director, appointed by deed of 05-12-2025, still in office
    • Director, until 05-12-2025
    • Director, until 05-12-2025
    • Director, until 05-12-2025

Control

Capital

Capital
€68,200
Shares
2,750
Contribution per share
€24.80
Equity per share
€6.08 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-12-2025 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of May at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblee generale decide autrement majorite voix, toutes operations prevues par loi”

Next steps