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NUTONS

Active Public limited companyfounded 1982active for 44 yearsRue des Praules, Sauv. 9, 5030 GemblouxKBO/BCE: BE 0422.918.317 subsidiary of TRADEHY#1 employer in Gembloux, Construction sector

Board

3 directors, 3 in day-to-day management, 1 auditor, last change in September 2026

Deed of 24-09-2026Reappointment: SINIO (statutory auditor)General meeting of 30-06-2026

Director (not named in the articles) and managing director
director (not named in the articles) since 29-12-2023 managing director appointed by deed of 05-01-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 29-12-2023 managing director appointed by deed of 05-01-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 29-12-2023 managing director appointed by deed of 05-01-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 30-07-2026
Statutory auditor, permanent representative Nicolas Butacide
appointed by deed of 07-03-2024 3-year term from 2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
ANGELOZZI Giancarlo
Managing director, Director (not named in the articles)
ANGELOZZI Olivier
Managing director, Director (not named in the articles)
MALOU Pierre Antoine
Managing director, Director (not named in the articles)
SINIO
Statutory auditor
J-M DEREMINCE
Statutory auditor
SA TRADEHY
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • ANGELOZZI Giancarlo
    • Managing director, since before 04-07-2019
    • Director (not named in the articles), since before 31-12-2021
  • ANGELOZZI Olivier
    • Managing director, since before 04-07-2019
    • Director (not named in the articles), since before 31-12-2021
  • MALOU Pierre Antoine
    • Managing director, since before 04-07-2019
    • Director (not named in the articles), since before 31-12-2021
  • SINIO
    • Statutory auditor, from 01-02-2024 to date
  • J-M DEREMINCE
    • Statutory auditor, from 01-01-2020 to 07-03-2024
  • SA TRADEHY
    • Director, from before 04-07-2019 to 30-09-2022

Control

Parent
Equity €1.1m
Profit €5.2m in 2025 (profit €6.0m in 2024)
Checked score 88
99%
This company
NUTONS
Equity €6.2m
Profit €5.2m in 2025

Capital

Capital
€612,420.01
Shares
1,884 in the 2024 annual accounts
Contribution per share
€325
Equity per share
€3,308 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée en décide autrement à majorité, toutes opérations prévues par loi”

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