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RETINOP

Active
Private limited companyfounded 2008active for 17 yearsRue du Dépôt(NAL) 22B, 6120 Ham-sur-Heure-Nalinnes, BelgiumKBO/BCE: BE 0808.439.768
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RETINOPActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
Demols Paul Fernand Léon Raoul Emile
Sole director · appointed in the act of 05-07-2023 · earlier manager, until 05-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration L’administrateur a tous les pouvoirs pour agir au nom de la société. S’il y a plusieurs…”
deed of 05-07-2023

Owners and capital

Shareholders

Stated in the act act of 05-07-2023 ↗

Capital transactions

Capital over time
  1. 05-07-2023 Converted to unavailable equity · €28,520
  2. 05-07-2023 Converted to uncalled contributions · €12,400

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Demols Paul Fernand Léon Raoul Emile
  • Manager, until 05-07-2023
  • Sole director, appointed in the act of 05-07-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Révocation d'un administrateur, conditions de majorité et présence requises pour modifications aux statuts”

Articles of association, deed of 05-07-2023 (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

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