GREEN-FINITY
Board
2 directors, since incorporationDNEXX BV
Manager (not named in the articles), permanent representative DUPRET Dominique
appointed by deed of 23-04-2025
term without a fixed end
also on the board of 2 other companies
Manager (not named in the articles)
appointed by deed of 23-04-2025
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDNEXX
Manager (not named in the articles)
Manager (not named in the articles)
DUPRET Mathéo
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- DNEXX
- Manager (not named in the articles), appointed by deed of 23-04-2025, still in office
- DUPRET Mathéo
- Manager (not named in the articles), appointed by deed of 23-04-2025, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 23-04-2025
Articles of association
deed of 23-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “la restructuration de la société ; - Toutes les autres questions réservées par la loi ou les statuts à l’assemblée générale. L’assemblée…”
Shareholders
At incorporation
deed of 23-04-2025 ↗
- DUPRET Mathéo 90 shares (90%) · €450
- SRL DNEXX (BE 0727.529.890) 10 shares (10%) · €50