NETBEL
Board
1 director, 1 in day-to-day management, last change in 2025Mykerinos S.A.
Managing director, permanent representative Henri Reiter
managing director since 26-05-2025
managing director appointed by deed of 08-08-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
- Mykerinos S.A.
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMykerinos S.A.
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Mykerinos S.A.
- Managing director, since before 31-12-2024
- Managing director, appointed by deed of 08-08-2025, still in office
- ULLENS de SCHOOTEN WHETNALL Jean Charles Antoine
- Director, from 09-06-2015 to 26-05-2025
Control
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- -€2.94 in 2025
- Source
- deed of 22-08-2024
Articles of association
deed of 22-08-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix proposé cédant ou contestation prix expert désigné commun accord ou président tribunal entreprise statuant comme en référé, aliénation…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00