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NITRON

Active Public limited companyfounded 1981active for 45 yearsrue de la Maitrise 13, 1400 NivellesKBO/BCE: BE 0421.404.028

Board

5 directors, last change in 2023
Director
since 22-02-2023 term until 15-05-2029
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 22-02-2023 term until 15-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 22-02-2023 term until 15-05-2029
earlier managing director, until 22-03-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 22-02-2023 term until 15-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 22-02-2023 term until 15-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Eddy SENESAEL
    • Director, from 21-06-2019 to date
    • Managing director, appointed by deed of 12-07-2019, last mentioned in 2019
  • Patrick PIETERS
    • Director, from 21-06-2019 to date
    • Managing director, appointed by deed of 12-07-2019, until 22-03-2023
  • Olivier PIETERS
    • Director, since before 31-12-2022
  • Peter SENESAEL
    • Director, since before 31-12-2022
  • Sandrine PIETERS
    • Director, since before 31-12-2022

Control

Capital

Capital
€125,000
Shares
250
Contribution per share
€500
Equity per share
€6,781 in 2025
Source
deed of 22-03-2023

Articles of association

deed of 22-03-2023 (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.
At least 3 directors
Term of at most 6 years
5 directors
“Conseil d'administration collégial, six ans”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Paiement dettes charges frais ou consignation, assemblée générale désigne un ou plusieurs liquidateurs”

Next steps