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LASER COATING DIAMOND TECHNOLOGY

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Public limited companyfounded 2007Rue Vital Françoisse 220, 6001 Charleroi, BelgiumKBO/BCE: BE 0894.371.474
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LASER COATING DIAMOND TECHNOLOGYOpen bankruptcy
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

AEQUATECH
Chair of the board · appointed by deed of 14-04-2023 · Director · since 12-12-2022 · Legal entity · permanent representative: MASSANT Arnaud Guy · listed in the 2023 annual accounts, filed on 07-10-2024
Current
HERBY TRUST
Director (not named in the articles) · since 12-12-2022 · Legal entity · permanent representative: SCHAFER Norbert · listed in the 2023 annual accounts, filed on 07-10-2024
Current

Day-to-day management 1

AEQUATECH
Daily management delegate · appointed by deed of 04-03-2024 · Legal entity · permanent representative: MASSANT Arnaud Guy
Current
Permanent representatives 2
MASSANT Arnaud Guy
Permanent representative · appointed by deed of 14-04-2023 · for AEQUATECH
Current
SCHAFER Norbert
Permanent representative · appointed by deed of 24-01-2023 · for HERBY TRUST
Current
Office holders in the KBO →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Simon Hardy
Bld Mayence,19, 6000 Charleroi
 08-07-2025 → present

Owners and capital

Shareholders

1 owner

Chain of control

  1. DIAROTECH 58.84%
  2. LASER COATING DIAMOND TECHNOLOGY

Owners 1

Owners through the years 2007 to 2022
Owners through the years
Name2007200820092010201120122013201420152016201720182019202020212022
IMBC SPINNOVA 7.08%5.05%
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE 1.79%
DIAROTECH 18.23%14.66%14.26%56.67%56.67%14.42%58.84%
AXFIN-B 1%1.27%1.52%1.61%1.83%
BDX PERFORMANCE 5.33%5%4%7.61%7.79%
ABRACO SERVICES 18%18.23%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 27-10-2023 Capital increase of €425,000 · to €625,000 · no new shares
  2. 03-08-2023 Capital increase of €195,000 · to €435,000 · no new shares · “apport compte courant actionnaire unique”
  3. 03-08-2023 Capital reduction of €43,500 · to €391,500
  4. 03-08-2023 Capital reduction of €145,336 · to €246,164 · to absorb losses
  5. 14-04-2023 Capital increase of €170,000 · to €548,409.25 · no new shares · “dépôt préalable au compte spécial”
  6. 14-04-2023 Capital reduction of €47,180.92 · to €501,228.33
  7. 14-04-2023 Capital reduction of €261,228.33 · to €240,000 · to absorb losses

Mandate history

10 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
AEQUATECH
  • Director, from 12-12-2022 to date
  • Chair of the board, appointed by deed of 14-04-2023, still in office
  • Daily management delegate, appointed by deed of 04-03-2024, still in office
HERBY TRUST
  • Director, appointed by deed of 24-01-2023, still in office
GEMMA CONSULT
  • Director (not named in the articles), appointed by deed of 14-04-2023, until 04-06-2024
  • Managing director, appointed by deed of 14-04-2023, until 04-03-2024
DESMECHT Hugues
  • Director, appointed by deed of 24-01-2023, no longer listed in the 2023 annual accounts
DUPAS Jean Marc
  • Director, until 24-01-2023
DURIEUX Baudouin
  • Director, until 24-01-2023
GAUTHIER Daniel
  • Director, until 24-01-2023
DIAROTECH srí
  • Director, until 12-04-2021
CHAUSTEUR Henri
  • Director, until 10-04-2019
SCHOLLER Marc
  • Director, until 10-04-2019

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Six ans”

Articles of association, deed of 14-04-2023 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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