Skip to content

NEWRONE

Active Private limited companyfounded 2020active for 5 yearsAvenue des Bouleaux 1, 1390 Grez-DoiceauKBO/BCE: BE 0759.662.923

Board

2 directors, since incorporation
Director
since 10-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 10-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 10-12-2020 to date
    • Director, from 10-12-2020 to date

Control

Founders
,
This company
NEWRONE
Equity -€21,947
Loss €19,735 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
-€219 in 2025
Source
deed of 14-12-2020

Articles of association

deed of 14-12-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, assemblée générale peut mettre fin à tout moment,effet immédiat,sans motif”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 May at 10:00

Shareholders

At incorporation deed of 14-12-2020 ↗
  • 50 shares (50%)
  • 50 shares (50%)

Next steps