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OBJEKTEN

Dissolved and wound up on 27-03-2026
KBO/BCE: BE 0828.734.841
OBJEKTENDissolved and wound up on 27-03-2026

Directors

Directors
4 directors, last change in 2025
Alain BERTEAU
Director · since 28-06-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 25-03-2026
Current
Denis PETTIAUX
Director · since 28-06-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 25-03-2026
Current
S.P.D.G. SA
Director · since 28-06-2024 · Legal entity · listed in the 2025 annual accounts, filed on 25-03-2026
Current
TWO4TWO SA
Director · since 28-06-2024 · Legal entity · listed in the 2025 annual accounts, filed on 25-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 22-07-2022

Owners and capital

Shareholders

3 owners

Chain of control

  1. Société Anonyme de Participation et de Gestion 55.34%
  2. OBJEKTEN

Owners 3

Owners through the years 2011 to 2025

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 22-07-2022 Capital reduction of €1,238,669.04 · to €156,791.23 · to absorb losses
  2. 22-07-2022 Capital reduction of €57,184 · to €99,607.23 · repaid to the shareholders

Mandate history

9 people, 4 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
S.P.D.G. SA
  • Director, from 28-06-2024 to date
TWO4TWO SA
  • Director, from 28-06-2024 to date
Alain BERTEAU
  • Director, since before 07-08-2025
Denis PETTIAUX
  • Director, since before 07-08-2025
Netholding
  • Director, from before 07-08-2025, no longer listed in the 2025 annual accounts
Société Anonyme de Participation et de Gestion
  • Director, from before 07-08-2025, no longer listed in the 2025 annual accounts
Two4Two
  • Director, appointed by deed of 07-08-2025, no longer listed in the 2025 annual accounts
TWO4TWO
  • Director, appointed by deed of 07-08-2025, no longer listed in the 2025 annual accounts
St'Art s.a.
  • Director, until 11-10-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years

Articles of association, deed of 22-07-2022 (in French)

Next steps