NanoPyro
Board
1 director, 1 in day-to-day management, no change since October 2026Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 21-12-2023
day-to-day manager appointed by deed of 06-10-2026
term without a fixed end
earlier manager, until 28-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
- VAN RIET Romuald
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayVAN RIET Romuald
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
DESMARET Laurent
Administrateur délégué non statutaire chargé de gestion journalière
Administrateur délégué non statutaire chargé de gestion journalière
LeadershipBoardEarlier
Mandates as a list
- VAN RIET Romuald
- Manager (not named in the articles), appointed by deed of 24-02-2023, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Day-to-day manager, appointed by deed of 06-10-2026, still in office
- DESMARET Laurent
- Manager (not named in the articles), appointed by deed of 24-02-2023, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, until 01-10-2026
- Administrateur délégué non statutaire chargé de gestion journalière, appointed by deed of 28-12-2023, until 01-10-2026
Control
Shareholders
DESMARET,Laurent Daniel Robert, VAN RIET,Romuald Jean-Pierre
This company
NanoPyro
Equity €343,017
Profit €162,957 in 2025
Capital
- Contribution
- €27,000
- Shares
- 100
- Contribution per share
- €270
- Equity per share
- €3,430 in 2025
- Source
- deed of 28-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, toutes cessions entre vifs à titre onéreux gratuit volontaires forcées exclusion retrait en usufruit…”deed of 28-12-2023 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “15e jour suivant la publication aux Annexes du Moniteur Belge, droit de se retirer sans l’accord des autres associés”deed of 24-02-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “État actif passif joint rapport article 2:71, après confirmation Tribunal Entreprise compétent”deed of 28-12-2023 (in French)
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- DESMARET,Laurent Daniel Robert 50 shares
- VAN RIET,Romuald Jean-Pierre 50 shares
At incorporation
deed of 24-02-2023 ↗
- DESMARET Laurent 50 shares (50%) · €50
- VAN RIET Romuald 50 shares (50%) · €50
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €27,000
- 24-02-2023 Incorporation · €100 · 100 shares