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NEGOHOM

Active Public limited companyfounded 2018active for 8 yearsAvenue Monbijou 34, 4960 MalmedyKBO/BCE: BE 0699.572.017

Board

2 directors, 1 in day-to-day management, last change in 2023
Director
since 15-12-2023 term until 15-12-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director and chair of the board
director since 15-12-2023 managing director and chair of the board appointed by deed of 28-12-2023 term until 15-12-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Monsieur GEHLEN Roger Jean François
Director, Managing director and chair of the board
Adolfo GONZALEZ-ANTUNA
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • ALVAREZ ALONSO Jean-Pierre Jacques
    • Director, from 15-12-2023 to date
  • Monsieur GEHLEN Roger Jean François
    • Director, from 15-12-2023 to date
    • Managing director and chair of the board, appointed by deed of 28-12-2023, still in office
  • GEHLEN MANAGEMENT
    • Director, from 03-07-2018 to 28-12-2023
  • Laurent GOBLET Management
    • Director, until 28-12-2023
  • Adolfo GONZALEZ-ANTUNA
    • Managing director, until 30-07-2021

Control

Shareholder in 2023
40%
This company
NEGOHOM
Equity €52,743
Loss €1,963 in 2025

Capital

Capital
€71,000
Source
deed of 28-12-2023

Owners through the years

as the annual accounts name them
50% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Voix de celui qui préside prépondérante en cas de partage, copies et extraits signés par président ou au moins deux administrateurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 19:00

Next steps