NEOTRON
Board
2 directors, last change in 2024Director
appointed by deed of 24-06-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 24-06-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21. Représentation de la société S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 24-06-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- MEZHER Ali
- Director, since before 31-12-2021
- SCHAYER Michael
- Director, since before 31-12-2021
- Jean-François EYLENBOSCH
- Director, from before 31-12-2021 to 09-10-2023
Control
Capital
- Capital
- €400,000
- Source
- deed of 24-06-2024
Articles of association
deed of 24-06-2024 (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.
- “Composition du conseil d'administration, six ans”“Délibérations du conseil d'administration, moitié au moins présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sauf si assemblée générale en décide autrement à la majorité des voix, toutes opérations prévues par la loi”