NETERIUM
Board
3 directors, last change in 2022Director
since 19-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 10-09-2026
SOUNDX
Director, permanent representative GILBERT Thomas
since 19-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 10-09-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayAERENS Pascal
Director
Director
M10XInnovation
Director
Director
SOUNDX
Director
Director
KOK Kevin
Sole director
Sole director
GILBERT Thomas
Director (not named in the articles)
Director (not named in the articles)
M10XInnovation
Director
Director
M10XInnovation
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AERENS Pascal
- Director, from 19-11-2020 to date
- M10XInnovation
- Director, from 19-11-2020 to date
- SOUNDX
- Director, from 19-11-2020 to date
- KOK Kevin
- Sole director, appointed by deed of 28-02-2022, no longer listed in the 2025 annual accounts
- GILBERT Thomas
- Director (not named in the articles), appointed by deed of 21-01-2020, until 26-11-2020
- Manager, until 21-01-2020
- M10XInnovation
- Director, appointed by deed of 26-11-2020, no longer listed in the 2025 annual accounts
- M10XInnovation
- Director, appointed by deed of 26-11-2020, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €67,697
Profit €75,579 in 2025 (profit €72,673 in 2024)
Checked score 94
Source: deed 28-02-2022
share not stated
This company
NETERIUM
Equity €3.9m
Profit €1.5m in 2025
Capital
- Capital
- €2,373,600
- Source
- deed of 28-02-2022
Articles of association
deed of 21-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
Contribution
deed of 28-02-2022 ↗
- LE PECQ Florence €70,000
- JMYX HOLDING €100,000
- VERMEIRE Stéphane €200,000
- VEROUGSTRAETE Yvan €250,000
- GEERTS Thierry €300,000
- HAAG Kristina €400,000
- DAB Stefan €300,000
- NUBIBUS (BE 0731.578.948) €30,000
- KOK Kevin €20,000
Stated in the deed
deed of 28-02-2022 ↗
- GEERTS Thierry 683 shares
- VEROUGSTRAETE Yvan 569 shares
- VERMEIRE Stéphane 455 shares
- JMYX HOLDING 228 shares
- LE PECQ Florence 159 shares
- HAAG Kristina 910 shares
- DAB Stefan 683 shares
- NUBIBUS (BE 0731.578.948) 68 shares
- KOK Kevin 46 shares
Contribution
deed of 26-11-2020 ↗
- FOURNIER Emilie €200,000
- VERMEIRE Stéphane €100,000
- VEROUGSTRAETE Yvan €100,000
- GEERTS Thierry €100,000
- JMYX HOLDING €30,000
- LE PECQ Florence €5,000
Stated in the deed
deed of 26-11-2020 ↗
- LE PECQ Florence 23 shares
- JMYX HOLDING 137 shares
- VERMEIRE Stéphane 455 shares
- VEROUGSTRAETE Yvan 455 shares
- GEERTS Thierry 455 shares
- FOURNIER Emilie 910 shares
Contribution
deed of 01-07-2020 ↗
- LE PECQ Florence Lenka Annick €90,000
Capital over time
- 28-02-2022 Capital stated in the deed · €2,373,600
- 26-11-2020 Capital stated in the deed · €703,600