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NATHEMA

Active Private limited companyfounded 1991active for 35 yearsRue Covis 18, 5170 ProfondevilleKBO/BCE: BE 0444.425.096 #5 oldest company in Profondeville, Professional and technical services sector
NATHEMA
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Board

2 directors, last change in 2023
Director (not named in the articles)
since 29-12-2005 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 02-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 29-12-2005 to date
    • Director (not named in the articles), from 02-03-2023 to date
    • Manager, until 07-03-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€100,000
Source
deed of 07-03-2023

Articles of association

deed of 07-03-2023 (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.
First Friday of June at 10:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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