NGEN
Board
1 directorDe Kinder Sébastien
Director
since 03-05-2013
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-04-2024
Mandates through the years
1 name, the dashed line is todayDe Kinder Sébastien
Director
Director
Board
Mandates as a list
- De Kinder Sébastien
- Director, from 03-05-2013 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-04-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Nomination met fin aux pouvoirs de l'organe d'administration, si état article 2:71 §2 alinéa 2 CSA montre que tous créanciers ne pourront…”
Capital transactions
Capital over time
- 08-04-2024 Converted to unavailable equity
- 08-04-2024 Converted to uncalled contributions