CORETEC PARTNERS
Last board
2 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le ou les délégués à la gestion journalière peuvent, dans le cadre de cette gestion, déléguer des pouvoirs spéciaux à tout mandataire. -à…”deed of 09-01-2019
Mandates through the years
11 names, the dashed line is todayStéphanie Fonzé
Director
Director
Thomas Briamont
Director
Director
Benoit Haesebrouck
Class B director
Class B director
CONNECTIC
Class B director
Class B director
Eric Henry
Class B director
Class B director
Gregory Tack
Class B director
Class B director
MCO CONSULTING
Class B director
Class B director
FBR Management
Class A director
Class A director
PYD Invest & Administration
Class A director
Class A director
DOZO Pierre-Yves Antoine Jules
Class A director
Class A director
RYHON Sébastien René Marie
Class A director
Class A director
BoardEarlierend not dated
Mandates as a list
- Stéphanie Fonzé
- Director, from 25-06-2021 to date
- Thomas Briamont
- Director, from 25-06-2021 to date
- Benoit Haesebrouck
- Class B director, appointed by deed of 25-08-2022, no longer listed in the 2024 annual accounts
- CONNECTIC
- Class B director, appointed by deed of 03-04-2019, until 25-08-2022
- Eric Henry
- Class B director, appointed by deed of 25-08-2022, no longer listed in the 2024 annual accounts
- Gregory Tack
- Class B director, appointed by deed of 03-04-2019, until 25-08-2022
- MCO CONSULTING
- Class B director, from 22-03-2019 to 25-08-2022
- FBR Management
- Class A director, from 03-12-2018, last mentioned in 2019
- PYD Invest & Administration
- Class A director, from 03-12-2018, last mentioned in 2019
- DOZO Pierre-Yves Antoine Jules
- Class A director, from 03-12-2018, last mentioned in 2018
- RYHON Sébastien René Marie
- Class A director, from 03-12-2018, last mentioned in 2018
Control
This company
CORETEC PARTNERS
Equity €411,206
Profit €80,803 in 2024
Capital
- Contribution
- €336,162.13
- Shares
- 1,860
- Contribution per share
- €181
- Equity per share
- €221 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DYNARIS
- MCO CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-12-2018 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 7 directorsTerm of at most 6 yearsdeed of 09-01-2019 (in French)
- 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 auditordeed of 05-12-2018 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Domicile de Monsieur COUSIN Michael, Rue des geôles 3 à 4671 Saive”deed of 01-04-2025 (in French)
Shareholders
At incorporation
deed of 05-12-2018 ↗
- RYHON Sébastien René Marie 10 shares (0.5%) · €100
- DOZO Pierre-Yves Antoine Jules 10 shares (0.5%) · €100
- FBR Management (BE 0670.908.319) 920 shares (49.5%) · €9,200
- PYD INVEST & ADMINISTRATION (BE 0459.804.249) 920 shares (49.5%) · €9,200