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DE NECK

Active Private limited companyfounded 2021active for 4 yearsAlsembergsesteenweg 897, 1180 UccleKBO/BCE: BE 0777.579.516
DE NECK
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Board

1 director, no change since July 2026
FERNANDEZ PANADERO Julio
Director
appointed by deed of 22-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
FERNANDEZ PANADERO Julio
Director
DE NECK Charlie Emmanuel
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • FERNANDEZ PANADERO Julio
    • Director, appointed by deed of 22-07-2026, still in office
  • DE NECK Charlie Emmanuel
    • Director (not named in the articles), from 22-11-2021 to 16-06-2026

Control

Shares transferred to
FERNATECH SRL
This company
DE NECK
Equity €3,000
Profit €70,320 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€30 in 2025
Source
deed of 24-11-2021

Articles of association

deed of 24-11-2021 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Shareholders

Share transfer deed of 22-07-2026 ↗
At incorporation deed of 24-11-2021 ↗

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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