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NODETECH

Active Private limited companyfounded 2000active for 26 yearsRue de la Vieille-Sambre,Morn. 162, 5190 Jemeppe-sur-SambreKBO/BCE: BE 0469.402.202 subsidiary of GROUPE JEAN NONET SA#8 company by equity in Jemeppe-sur-Sambre, Construction sector

Board

2 directors, last change in 2022
CMTL
Director, permanent representative DETAILLE Christophe
since 22-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director, permanent representative Simon NONET
since 20-06-2022 term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. POUVOIRS L’administration peut…”
deed of 07-01-2021
Permanent representatives 2
Permanent representative, for CMTL
appointed by deed of 07-01-2021
Simon NONET
Permanent representative, for GROUPE JEAN NONET
appointed by deed of 31-10-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
CMTL
Director
GJN
Director
Immobilière REP'R
Director
HOLDING JEAN NONET
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • CMTL
    • Director, from 22-12-2020 to date
  • GROUPE JEAN NONET
    • Director, from 20-06-2022 to date
  • GJN
    • Director, appointed by deed of 31-10-2022, no longer listed in the 2025 annual accounts
  • Immobilière REP'R
    • Director, from 22-12-2020 to 31-10-2022
  • DETAILLE Christophe
    • Manager, until 07-01-2021
  • HOLDING JEAN NONET
    • Director, appointed by deed of 07-01-2021, no longer listed in the 2025 annual accounts

Control

Consolidating parent
Equity €4.6m
Profit €84,378 in 2025 (profit €218,905 in 2024)
Checked score 95
consolidates
This company
NODETECH
Equity €594,647
Profit €172,811 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates until 2021
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 07-01-2021 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June

Shareholders

2 owners

Owners 2

Next steps