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LORETIC

Active Private limited companyfounded 2012active for 14 yearsChemin de Saint-Aubin, Hemp. 30, 5620 FlorennesKBO/BCE: BE 0848.670.519

Board

1 director, last change in 2019
LORANT Nicolas Christian Ghislain
Director
in office according to the deed of 30-12-2019
listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 30-12-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LORANT Nicolas Christian Ghislain
Director
Boardmandate already running before its first mention
Mandates as a list
  • LORANT Nicolas Christian Ghislain
    • Director, since before 30-12-2019

Control

Shareholder
MONIQUE LORANT
1 voting rights
0%
This company
LORETIC
Equity -€3,185
Loss €2,195 in 2025

and 1 other shareholder

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
-€17.12 in 2025
Source
2025 annual accounts

Articles of association

deed of 30-12-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement nombre actions si plusieurs,frais de procédure et d'expertise inclus,identique pour…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Shareholders

2 owners

Owners 2

Next steps