MULTITUBES BELGIUM
Board
1 director, 1 auditor, last change in 2025Director, permanent representative
since 01-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Statutory auditor, permanent representative
since 21-05-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-06-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Statutory auditor
Statutory auditor
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-02-2025 to date
-
- Statutory auditor, from 28-12-2021 to date
-
- Statutory auditor, from 28-12-2021 to 17-10-2024
-
- Director, from 01-06-2021, no longer listed in the 2025 annual accounts
-
- Director, until 18-06-2021
-
- Director, until 18-06-2021
-
- Director, until 18-06-2021
Control
consolidates
This company
MULTITUBES BELGIUM
Equity €4.2m
Profit €106,516 in 2025
Capital
- Capital
- €1,400,026.78
- Shares
- 7,950 in the 2025 annual accounts
- Contribution per share
- €176
- Equity per share
- €523 in 2025
- Source
- deed of 10-04-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 18-06-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale à tout moment…”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 10-04-2024 ↗
- 1,788 shares · €1,393,826.78 · créance
Stated in the deed
deed of 10-04-2024 ↗
- 2,187 shares · 100%
Capital over time
- 10-04-2024 Capital increase of €1,393,826.78 · to €1,400,026.78 · 1,788 new shares, 45% of the 3,975 shares after the increase
- 18-06-2021 Converted to available equity
- 07-01-2019 Capital reduction of €200,000 · to €18,600 · repaid to the shareholders