NETCTRL
Board
1 director, since incorporationDirector (not named in the articles)
since 11-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayMAISTRIAUX Yannick Dominique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAISTRIAUX Yannick Dominique
- Director (not named in the articles), from 11-09-2025 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €259 in 2025
- Source
- deed of 15-09-2025
Articles of association
deed of 15-09-2025 (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.
- “Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June 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 15-09-2025 ↗
- MAISTRIAUX Yannick Dominique 100 shares (100%) · €500 in cash
Capital transactions
Capital over time
- 15-09-2025 Incorporation · €500 · 100 shares
- 15-09-2025 Converted to available equity