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NGEN

Active Private limited companyfounded 2013active for 13 yearsClos du Thermogène 5, 1390 Grez-DoiceauKBO/BCE: BE 0533.998.064 #10 company by total assets in Grez-Doiceau, Telecoms and IT sector

Board

1 director
De 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 alone
deed of 08-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
De Kinder Sébastien
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
  1. 08-04-2024 Converted to unavailable equity
  2. 08-04-2024 Converted to uncalled contributions

Next steps