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Active
Public limited companyfounded 2017active for 9 yearsAvenue Lavoisier 18B, 1300 Wavre, BelgiumKBO/BCE: BE 0678.930.912

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Act of 25-02-2026Registered office moved to WavreNew seat: Avenue Lavoisier, 18B à 1300 Wavre · Permanent representative: Cayatte Grégoire

Board 5

SOBCZAK Gautier
Chair · appointed in the act of 20-01-2025 · Director · since 25-07-2023 · listed in the 2024 annual accounts, filed on 17-09-2025
Current
GOBERT Xavier
Director · since 25-07-2023 · listed in the 2024 annual accounts, filed on 17-09-2025
Current
MASUREL Arthur
Director · since 25-07-2023 · listed in the 2024 annual accounts, filed on 17-09-2025
Current
PERRIER Jean-Philippe
Director · since 25-07-2023 · listed in the 2024 annual accounts, filed on 17-09-2025
Current
TechLife Capital
Director · current term since 25-07-2023 · Foreign entity · permanent representative: CAYATTE Grégoire · listed in the 2024 annual accounts, filed on 17-09-2025
Current

Day-to-day management 1

GOBERT Xavier
Managing director · appointed in the act of 20-01-2025
Current
Permanent representatives 1
CAYATTE Grégoire
Permanent representative · appointed in the act of 06-07-2022 · for TechLife Capital
Current

Statutory auditor 1

BDO Réviseurs d'Entreprises
Statutory auditor · appointed in the act of 13-02-2023 · permanent representative: Cédric Antonelli
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 29-01-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 29-01-2024 Capital stated in the deed · €61,500 · 61,500 shares

Mandate history

7 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
TechLife Capital
  • Director, appointed in the act of 06-07-2022, still in office
GOBERT Xavier
  • Director, appointed in the act of 20-01-2025, still in office
  • Managing director, appointed in the act of 20-01-2025, still in office
MASUREL Arthur
  • Director, appointed in the act of 20-01-2025, still in office
PERRIER Jean-Philippe
  • Director, appointed in the act of 20-01-2025, still in office
SOBCZAK Gautier
  • Chair, appointed in the act of 20-01-2025, still in office
  • Director, appointed in the act of 20-01-2025, still in office
BDO Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 13-02-2023, still in office
POLYDES
  • Director, until 01-08-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“5”

Articles of association, deed of 20-01-2025 (in French)

Next steps