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NEOWATT

Active Private limited companyfounded 2023active for 3 yearsRue Achille Chavée (L.L) 2, 7100 La LouvièreKBO/BCE: BE 0803.893.438
NEOWATT
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Board

1 director, no change since July 2026
Director (not named in the articles)
appointed by deed of 14-07-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director (not named in the articles), appointed by deed of 14-07-2023, still in office
    • Director (not named in the articles), appointed by deed of 14-07-2023, until 10-07-2026

Control

Founders
,
This company
NEOWATT
Equity €67,522
Profit €52,665 in 2025

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Equity per share
€675 in 2025
Source
deed of 14-07-2023

Articles of association

deed of 14-07-2023 (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 Monday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 14-07-2023 ↗
  • 50 shares
  • 100 shares

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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