DETECNET
InactiveFrom the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2024
Board 1
Medros Bernard
Current
Director (not named in the articles) · since 01-04-1999 · listed in the 2024 annual accounts, filed on 04-11-2024
Statutory auditor 1
PRAGMA AUDIT SRL
Current
Auditor · appointed in the act of 29-08-2024
Mandate history
3 people, 2 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Medros Bernard |
|
| PRAGMA AUDIT SRL |
|
| Fondu Thérèse |
|
The board according to the articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Articles 2:87. et suivants CSA, Tribunal de l'Entreprise compétent”
Articles of association, deed of 19-03-2024 (in French)
Owners and capital
Capital transactions
Capital over time
- 19-03-2024 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe qui procède à l'émission, courrier électronique avec accusé de réception,ou courrier recommandé même jour pour personnes sans adresse…”
deed of 19-03-2024 (in French)