Skip to content

PRediQT Technologies

Active
Private limited companyfounded 2024active for 2 yearsMaretaklaan 110, 1180 Ukkel, BelgiumKBO/BCE: BE 1015.224.863
Risk analysisFollow ReportCompare
PRediQT TechnologiesActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2025
Charles HIRSCH
Administrateur fondateur · since 16-10-2024 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Marc TOMBROFF
Administrateur fondateur · since 16-10-2024 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
MAGAIN Jules Maurice G
Administrateur co investisseur · since 27-05-2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
MEADS Emily Rose
Administrateur quantonation · since 27-05-2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 21-10-2024

Owners and capital

Shareholders

7 owners

Owners 7

Capital transactions

Shareholders according to the deeds
At incorporation act of 21-10-2024 ↗
Capital over time
  1. 11-06-2025 Capital stated in the deed · 135,089 shares
  2. 21-10-2024 Incorporation · €500,000 · 100,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Charles HIRSCH
  • Chair of the board, appointed in the act of 21-10-2024, ended, last mentioned on 21-10-2024
  • Director (not named in the articles), appointed in the act of 21-10-2024, until 11-06-2025
  • Administrateur fondateur, appointed in the act of 11-06-2025, still in office
Marc TOMBROFF
  • Director (not named in the articles), appointed in the act of 21-10-2024, until 11-06-2025
  • Managing director, appointed in the act of 21-10-2024, ended, last mentioned on 21-10-2024
  • Administrateur fondateur, appointed in the act of 11-06-2025, still in office
MAGAIN Jules Maurice G
  • Administrateur co investisseur, appointed in the act of 11-06-2025, still in office
MEADS Emily Rose
  • Administrateur quantonation, appointed in the act of 11-06-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'Administration, nommés avec ou sans limitation de durée,qualité d'administrateur statutaire si nommés dans statuts”
“Assemblée Générale nomme membres du Conseil et un observateur comme convenu article 6.1.2 Convention d'Actionnaires, nomination inscrite…”

deed of 11-06-2025 (in French)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Droit égal dans répartition bénéfices et produits liquidation”
“Nominatives, actionnaires peuvent prendre connaissance de l’intégralité du registre concernant leur catégorie de titres”

deed of 21-10-2024 (in French)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“En tout temps par assemblée générale délibérant dans formes des modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée peut limiter à tout moment à majorité…”

deed of 21-10-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure