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SETTIMIONE

Active
Private limited companyfounded 2022active for 3 yearsRue de l'Industrie 44, 7080 Frameries, BelgiumKBO/BCE: BE 0795.479.380

Directors

Directors
2 directors, no change since 2022
NERETTI Laurence
Director (not named in the articles) · appointed in the act of 30-12-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-09-2026
Current
NERETTI Stéphane
Director (not named in the articles) · appointed in the act of 30-12-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-09-2026
Current

Owners and capital

Shareholders

At incorporation act of 30-12-2022 ↗

Capital transactions

Capital over time
  1. 30-12-2022 Incorporation · €10,000 · 200 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
NERETTI Laurence
  • Director (not named in the articles), appointed in the act of 30-12-2022, still in office
NERETTI Stéphane
  • Director (not named in the articles), appointed in the act of 30-12-2022, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 30-12-2022 (in French)

Next steps