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NTH

Active Private limited companyfounded 2023active for 3 yearsChemin du Tersoit 51, 5590 CineyKBO/BCE: BE 0803.119.814

Board

3 directors, since incorporation
Director
since 23-06-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
Director
since 23-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director
since 23-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 11 De l’administration. La société est administrée par un ou plusieurs administrateurs pris parmi les actionnaires ou en dehors…”
deed of 27-06-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Board
Mandates as a list
  • Le HARDŸ de BEAULIEU Héloïse Stéphanie Wautier Anne
    • Director, from 23-06-2023 to date
  • Le HARDŸ de BEAULIEU Nicolas Charles Myriam Axel François
    • Director, from 23-06-2023 to date
  • Le HARDŸ de BEAULIEU Tibault Eric Anne Marie Antoine
    • Director, from 23-06-2023 to date

Control

Capital

Contribution
€324,000
Shares
324
Contribution per share
€1,000
Equity per share
€595 in 2025
Source
deed of 27-06-2023

Articles of association

deed of 27-06-2023 (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.
“3 ans, administrateurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

Shareholders

Next steps