NEUPRE NET SERVICES
Board
7 directors, 1 in day-to-day management, last change in May 2026Director
since 22-05-2025
term until 22-05-2030
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 22-05-2025
5-year term from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
Director
current term since 22-05-2025
term until 22-05-2030
listed in the 2025 annual accounts, filed on 26-06-2026
Director and managing director
director current term since 22-05-2025
managing director in office according to the deed of 15-07-2025
term until 22-05-2030, 5-year term from 2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 22-05-2025
5-year term from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 22-05-2025
5-year term from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 28-05-2026
term until 22-05-2030
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
13 names, the dashed line is todayDirector
Director, Managing director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 27-03-2017
-
- Director, since before 27-03-2017
- Managing director, since before 15-07-2025
-
- Director, since before 27-03-2017
-
- Director, from 27-05-2021 to date
-
- Director, from 27-05-2021 to date
-
- Director, from 27-05-2021 to date
-
- Director, since before 31-12-2025
-
- Director, appointed by deed of 14-08-2019, until 15-07-2025
-
- Director, from before 15-07-2025, no longer listed in the 2025 annual accounts
-
- Director, from before 27-03-2017 to 03-02-2022
-
- Director, from before 27-03-2017 to 03-02-2022
-
- Director, from before 27-03-2017 to 03-02-2022
-
- Director, appointed by deed of 06-07-2017, until 14-08-2019
Control
Shareholder
Equity €1.2m
Profit €48,279 in 2025 (profit €112,568 in 2024)
Checked score
19.37%
This company
NEUPRE NET SERVICES
Equity €2.1m
Loss €228,800 in 2025
Capital
- Contribution
- €49,994.40
- Shares
- 740
- Contribution per share
- €67.56
- Equity per share
- €2,806 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2012: 13.01%
- 2013: 13.5%
- 2014: 18.75%
- 2015: 18.39%
- 2016 to 2019: 18.42%
- 2020 to 2021: 18.27%
- 2022 to 2023: 19.46%
- 2024 to 2025: 19.37%
-
- 2013: 13.5%
- 2014: 21.5%
- 2015: 21.12%
- 2016 to 2018: 21.15%
- 2019: 20.95%
- 2020 to 2021: 20.97%
- 2022 to 2023: 19.46%
- 2024 to 2025: 19.37%
-
- 2014 to 2016: listed
- 2021: 1.35%
- 2022: 14.6%
- 2023: 14.53%
- 2024: 14.59%
-
- 2014 to 2017: listed
- 2020 to 2021: 4.33%
-
- 2015 to 2019: listed
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-07-2023 (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.
- At least 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 17:30
Shareholders
4 ownersOwners 4
- Equity €1.2m Profit of €48,279 in 2025 (profit of €112,568 in 2024) Checked scoreSourceaccounts 202519.37%
- Equity €615,144 Loss of €98,562 in 2025 (profit of €40,836 in 2024) Checked scoreSourceaccounts 202519.37%
- Equity €74,416 Profit of €31,997 in 2025 (loss of €16,481 in 2024) Checked scoreSourceaccounts 202514.6%
- Equity €5.6m Profit of €33,366 in 2025 (profit of €41,788 in 2024) Checked scoreSourceaccounts 20214.33%
Capital transactions
Capital over time
- 03-07-2023 Converted to unavailable equity · €27,318
- 14-08-2019 Capital stated in the deed · €90,700 · 740 shares