NEWREG
Board
4 directors, 2 in day-to-day management, no change since December 2024Director, permanent representative BenjaminDieryck
since 21-08-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Director and daily management delegate, permanent representative SébastienDumontdeChassart
director since 21-08-2024
daily management delegate appointed by deed of 09-12-2024
6-year term from 2024, term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
YLAUCO BV
Director, permanent representative YvesPéters
since 21-08-2024
6-year term from 2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Director and daily management delegate
director in office according to the deed of 09-12-2024
daily management delegate appointed by deed of 09-12-2024
- SDC Consulting, SDCCONSULTINGSRL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3° Le conseil d’administration peut révoquer en tout temps les personnes mentionnées aux alinéas qui précèdent. 4° Il fixe les attributions…”deed of 23-08-2024
Permanent representatives 3
SébastienDumontdeChassart
Permanent representative, for SDC Consulting
appointed by deed of 23-08-2024
Mandates through the years
6 names, the dashed line is todayB-Side Consult
Director
Director
SDC Consulting
Sole director, Daily management delegate
Sole director, Daily management delegate
YLAUCO
Director
Director
SDCCONSULTINGSRL
Director, Daily management delegate
Director, Daily management delegate
B-SIDECONSULTSRL
Director
Director
YLAUCOSRL
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- B-Side Consult
- Director, from 21-08-2024 to date
- SDC Consulting
- Sole director, from 21-08-2024 to date
- Daily management delegate, appointed by deed of 09-12-2024, still in office
- YLAUCO
- Director, from 21-08-2024 to date
- SDCCONSULTINGSRL
- Director, since before 09-12-2024
- Daily management delegate, appointed by deed of 09-12-2024, still in office
- B-SIDECONSULTSRL
- Director, appointed by deed of 09-12-2024, no longer listed in the 2025 annual accounts
- YLAUCOSRL
- Director, appointed by deed of 09-12-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €5,000
Profit €74,902 in 2025 (profit €59,309 in 2024)
Checked score 89
Source: accounts SDC Consulting 2025
100%
This company
NEWREG
Equity €725,753
Profit €663,753 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €726 in 2025
- Source
- deed of 23-08-2024
Owners through the years
as the annual accounts name themOwners as a list
- SDC Consulting
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-08-2024 (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.
- 1 directorAt least 3 directors“Fixée par assemblée générale sinon six ans, organe d'administration collégial”“Intérêt de la société et requête de deux administrateurs sous quinze jours, conseil élit président parmi ses membres”“Mandat à autre membre par document signé y compris signature électronique article 8.1.2° et 3° Code civil,lettre,télécopie,courriel,autre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-08-2024 ↗
- Sébastien Dumont de Chassart sole founder · 100% at incorporation
Capital over time
- 23-08-2024 Incorporation · €62,000 · 1,000 shares