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PRAGM'ETHIC

Active
Private limited companyfounded 2016active for 9 yearsRue de l'Eglise 26, 4100 Seraing, BelgiumKBO/BCE: BE 0665.805.525

Directors

Directors
1 director, last change in 2023
DELVENNE, Bernard Edmond Camille Julien
Director (not named in the articles) · in office according to the act of 06-12-2023 · earlier manager, until 06-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-07-2026
Current

Owners and capital

Mandate history

1 person, 1 in office
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  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DELVENNE, Bernard Edmond Camille Julien
  • Manager, until 06-12-2023
  • Director (not named in the articles), since before 06-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblee generale decide si mandat exerce gratuitement, assemblee generale a majorite absolue ou actionnaire unique determine montant fixe…”
“Toujours revocable par assemblee generale, aux conditions de majorite et presence requises pour modifications aux statuts”

Articles of association, deed of 06-12-2023 (in French)

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