NEW TECH BENELUX
Board
1 director, last change in 2024S&D SARL
Director, permanent representative Sébastien Siguenza
since 09-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration - Représentation §1 Pouvoirs S’il n’y a qu’un seul administrateur, il accomplit tous les…”deed of 18-01-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayS&D SARL
Director
Director
Sébastien Siguenza
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- S&D SARL
- Director, from 30-07-2012 to date
- Sébastien Siguenza
- Director, from 30-07-2012 to 09-01-2024
- Manager, until 18-01-2024
- Director (not named in the articles), from before 18-01-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
S&D
This company
NEW TECH BENELUX
Equity €666,369
Profit €25,130 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formalités et conditions de quorum et de majorité prévues par le Code des sociétés et des associations, assemblée générale”
Shareholders
Stated in the deed
deed of 18-01-2024 ↗
- S&D all shares