NETWORK INTEGRATION
Board
1 director, since incorporationde Villenfagne de Leön Laurent
Director
since 18-09-2024
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-09-2024
Mandates through the years
2 names, the dashed line is todayde Villenfagne de Leön Laurent
Director
Director
BoardEarlierend not dated
Mandates as a list
- de Villenfagne de Leön Laurent
- Director, from 18-09-2024 to date
- de VILLENFAGNE de LOËN Laurent Robert Henri Marie Ghislain
- Director, appointed by deed of 20-09-2024, no longer listed in the 2025 annual accounts
Control
Founders
de VILLENFAGNE de LOËN Laurent Robert Henri Marie Ghislain, VERLEGH Andrew Daniel Filip
This company
NETWORK INTEGRATION
Equity -€621
Loss €3,621 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€6.21 in 2025
- Source
- deed of 20-09-2024
Articles of association
deed of 20-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Lorsque les actions ne sont pas entièrement libérées, l’organe d’administration décide souverainement des appels de fonds complémentaires à…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Conférer à l’organe d'administration le pouvoir d’émettre des actions nouvelles, des obligations convertibles ou des droits de souscription…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- 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 20-09-2024 ↗
- de VILLENFAGNE de LOËN Laurent Robert Henri Marie Ghislain 90 shares (90%) · €2,700 in cash
- VERLEGH Andrew Daniel Filip 10 shares (10%) · €300 in cash