REBOOT SOLUTIONS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 10-07-2024
term without a fixed end
earlier manager, until 10-07-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 10-07-2024
Control
Shareholders
,
This company
REBOOT SOLUTIONS
Equity €201,812
Profit €29,402 in 2025
Capital
- Contribution
- €6,300
- Source
- 2025 annual accounts
Articles of association
deed of 10-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Trois quarts des voix, assemblee generale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution et clôture en un seul acte, commissaire ou à défaut réviseur ou expert-comptable externe selon article 2:71,§2,alinéa 3 confirme…”
Shareholders
Stated in the deed
deed of 10-07-2024 ↗
- 183 shares
- 3 shares