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NEO-TECH

Active
Public limited companyfounded 2001active for 25 yearsRoute de Liers 142, 4041 Herstal, BelgiumKBO/BCE: BE 0473.783.830

Directors

Directors
5 directors, last change in 2026

Board 5

NIKAS MANAGEMENT
Director · since 22-11-2021 · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Jean-Luc CROCHET
Director · since 02-03-2023 · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Alexandra NIKAS
Director · appointed in the act of 10-07-2026
Current
HANG Management
Director · appointed in the act of 10-07-2026 · Limited partnership · permanent representative: Grégory Guillaume
Current
Stéphanie NIKAS
Director · appointed in the act of 10-07-2026
Current
Permanent representatives 1
Grégory Guillaume
Permanent representative · appointed in the act of 10-07-2026 · for HANG Management
Current

Statutory auditor 1

3R, LEBOUTTE & Co
Auditor · appointed in the act of 23-03-2023 · permanent representative: Samuel RAHIER
Current

Owners and capital

Shareholders

3 owners

Chain of control

  1. NIKAS MANAGEMENT 79.38%
  2. NEO-TECH

Owners 3

Capital transactions

Capital over time
  1. 23-03-2023 Capital stated in the deed · €426,016.25 · 6,119 shares

Mandate history

7 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
NIKAS MANAGEMENT
  • Director, from 22-11-2021 to date
Jean-Luc CROCHET
  • Director, since before 23-03-2023
Alexandra NIKAS
  • Director, appointed in the act of 10-07-2026, still in office
HANG Management
  • Director, appointed in the act of 10-07-2026, still in office
Stéphanie NIKAS
  • Director, appointed in the act of 10-07-2026, still in office
3R, LEBOUTTE & Co
  • Auditor, appointed in the act of 23-03-2023, still in office
Nicolas NIKAS
  • Managing director, from before 09-06-2022, ended, last mentioned on 09-06-2022
  • Director, until 31-01-2026

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs liquidateurs, 34”

Articles of association, deed of 23-03-2023 (in French)

Next steps