THB 8
Board
2 directors, last change in 2023Director
since 24-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director
since 24-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 07-04-2023
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Roberto Navarro Guanipa
- Director, since before 31-12-2022
- Thomas Memurlin
- Director, since before 31-12-2022
- Kevin Dejalle
- Director, until 24-03-2023
- Martine Piron
- Director, until 24-03-2023
Control
Parent
Equity €887,169
Loss €6,989 in 2025 (loss €4,728 in 2024)
Checked score 95
Source: accounts LOMATEK 2022
98%
This company
THB 8
Equity €192,225
Profit €55,145 in 2025
Capital
- Capital
- €151,200
- Source
- deed of 14-10-2026
Owners through the years
as the annual accounts name themOwners as a list
- LOMATEK
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 15:00
Capital transactions
Capital over time
- 14-10-2026 Capital increase of €50,000 · to €151,200 · no new shares · “apport”
- 07-04-2023 Converted to unavailable equity · €101,200