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NETZONE

Active Private limited companyfounded 2001active for 25 yearsGrand'Place 7/B, 7500 TournaiKBO/BCE: BE 0476.007.110

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 16-10-2024
earlier manager, until 16-10-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 16-10-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 16-10-2024
    • Director, until 01-01-2023

Control

Capital

Contribution
€6,205.33
Source
2025 annual accounts

Articles of association

deed of 16-10-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, CENT QUATRE VINGT-SIX”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, Article 9. Cession d'actions”

Capital transactions

Capital over time
  1. 16-10-2024 Converted to unavailable equity
  2. 16-10-2024 Converted to uncalled contributions

Next steps