NEW LIGHT TECHNOLOGIES SYSTEM
ActiveDirectors
Directors
1 director, last change in 2023
BOGAERTS Jean-François
Current
Director (not named in the articles) · since 12-09-2019 · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Capital transactions
Capital over time
- 11-10-2023 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOGAERTS Jean-François |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux, Article 12 - Rémunération des administrateurs”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert par le candidat-cessionnaire, Article 9 - Cession d’actions”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant dans les formes prévues pour les modifications aux statuts, en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”“Actif net réparti entre tous actionnaires en proportion de leurs actions, si actions non entièrement libérées,après rétablissement égalité…”
Articles of association, deed of 11-10-2023 (in French)