Ntech Management
Board
2 directors, last change in 2024Director
appointed by deed of 19-11-2024
term without a fixed end
earlier managing director, from 10-05-2019 to 19-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Au recto Nom et qualité du notaire instrumentant ou de la personne ou des personnes ayant ocuvoir de représenter la personne morale a…”deed of 14-07-2025
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Managing director
Director
Board
Board
BoardEarliermandate already running before its first mention
Mandates as a list
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- Managing director, appointed by deed of 10-05-2019, until 19-11-2024
- Director, appointed by deed of 19-11-2024, still in office
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- Director, appointed by deed of 19-11-2024, still in office
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- Director, from before 01-01-2019 to 19-11-2024
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- Director, from before 01-01-2019 to 19-11-2024
- Managing director, appointed by deed of 10-05-2019, until 19-11-2024
-
- Director, from before 01-01-2019 to 19-11-2024
- Managing director, until 10-05-2019
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- Board, until 10-05-2019
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- Board, until 10-05-2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 19-11-2024
Articles of association
deed of 19-11-2024 (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.
- “Gratuit ou rémunéré selon décision assemblée générale, simple majorité décide octroi et fixe montant fixe ou proportionnel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateur ou administrateurs en exercice, assemblée générale peut désigner un ou plusieurs liquidateurs”