Snetor Benelux
ActiveDirectors
Directors
2 directors
Board 2
Emmanuel Aubourg
Current
Director · in office according to the act of 18-09-2026
Serge Gaston
Current
Director · in office according to the act of 18-09-2026
Statutory auditor 1
FIGURAD BEDRIJFSREVISOREN
Current
Auditor · current term since 30-06-2025 · permanent representative: Dieter Biebaut · listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“"DECIDE de renouveler le mandat des administrateurs suivants: - Monsieur Emmanuel Aubourg, qui élit domicile au siège de la société; -…”
deed of 18-09-2026Owners and capital
Shareholders
2 ownersChain of control
- Snetor SASFR
- SNETORFR
- Snetor Benelux
Owners 2
- SNETORFRparentSourceLEI registerconsolidated
- Snetor SASFRconsolidating parentconsolidates
Capital transactions
Capital over time
- 18-12-2025 Capital increase of €712,000 · to €1,270,000 · 1,275 new shares · “apport d’une créance certaine,liquide et exigible détenue à l’encontre de la Société”
- 18-12-2025 Capital reduction of €837,750 · to €432,250 · to absorb losses
- 11-08-2023 Capital increase of €1,488,000 · to €1,550,000 · 2,400 new shares · “inbreng door voornoemde enige aandeelhouder van gedeelte van zekere,vaststaande en opeisbare schuldvordering ten laste van Vennootschap”
- 11-08-2023 Capital reduction of €992,000 · to €558,000 · to absorb losses
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Emmanuel Aubourg |
|
| Serge Gaston |
|
| FIGURAD BEDRIJFSREVISOREN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Uit leden benoemd bij ontstentenis of afwezigheid aangeduid onder aanwezige bestuurders, raad van bestuur”
Articles of association, deed of 11-08-2023 (in French)