NEVERHACK Belgium
Board
1 director, 1 in day-to-day management, no change since 2024Sentries Holding
Director, permanent representative Arthur Bataille
since 08-02-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Daily management delegate, permanent representative Benoit Tancredi
appointed by deed of 14-11-2024
- GRAVITACONSULT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”deed of 25-02-2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todaySentries Holding
Director
Director
GRAVITACONSULT
Daily management delegate
Daily management delegate
Arthur Antoine Maurice BATAILLE
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
- Sentries Holding
- Director, from 01-09-2021 to date
- GRAVITACONSULT
- Daily management delegate, appointed by deed of 14-11-2024, still in office
- Arthur Antoine Maurice BATAILLE
- Director (not named in the articles), from 01-09-2021 to 08-02-2024
Control
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- -€187 in 2025
- Source
- deed of 03-09-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-09-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 25-02-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00deed of 03-09-2021 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut limiter pouvoirs à tout moment par décision majorité simple voix, tous pouvoirs prévus article 2:87 Code sociétés et…”deed of 03-09-2021 (in French)
Shareholders
At incorporation
deed of 03-09-2021 ↗
- PR0PH3CY (BE 0771.857.803) 100 shares (100%) · in cash