ZENTECH
Board
2 directors, 1 in day-to-day management, last change in June 2026Director, permanent representative Arnaud Allaer
since 02-05-2022
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-07-2026
ALLAER Didier
Director
since 16-06-2026
term until 10-05-2028
listed in the 2025 annual accounts, filed on 15-07-2026
Managing director, permanent representative ALLAER Arnaud
in office according to the deed of 23-10-2026
- Arnaud Allaer Gestion Scomm
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21 : Représentation de la société Sauf délégations ou pouvoirs particuliers et sans préjudice aux délégations visées à l’article…”deed of 11-01-2024
Permanent representatives 1
Arnaud Allaer
Permanent representative, for ARNAUD ALLAER GESTION BV
appointed by deed of 02-06-2022
Mandates through the years
13 names, the dashed line is todayARNAUD ALLAER GESTION BV
Director
Director
ALLAER Didier
Director
Director
Arnaud Allaer Gestion Scomm
Managing director
Managing director
BOURS Vincent
Director
Director
BOSSELOIR Alain
Director
Director
Becker Global Business Links
Director
Director
Didier BOSSUT
Director
Director
JCHyTECH
Director
Director
MORPHO
Director
Director
NOSHAQ
Director
Director
PH&A
Director
Director
SPARAXIS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ARNAUD ALLAER GESTION BV
- Director, from 02-05-2022 to date
- ALLAER Didier
- Director, since before 31-12-2025
- Arnaud Allaer Gestion Scomm
- Managing director, from 02-05-2022 to date
- BOURS Vincent
- Director, appointed by deed of 02-06-2022, until 16-06-2026
- BOSSELOIR Alain
- Director, until 11-01-2024
- Becker Global Business Links
- Director, from 12-05-2021 to 02-05-2022
- Didier BOSSUT
- Director, from 12-05-2021 to 02-05-2022
- JCHyTECH
- Director, from 12-05-2021 to 02-05-2022
- MORPHO
- Director, from 12-05-2021 to 02-05-2022
- NOSHAQ
- Director, from 12-05-2021 to 02-05-2022
- PH&A
- Director, from 12-05-2021 to 02-05-2022
- SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
- Director, appointed by deed of 16-06-2021, until 02-05-2022
- SPARAXIS
- Director, from 12-05-2021 to 02-05-2022
Control
Parent
Equity €12.7m
Loss €1.8m in 2025 (loss €425,550 in 2024)
Checked score 87
Source: own accounts 2025
100%
This company
ZENTECH
Equity -€247,273
Profit €85,760 in 2025
Further up the chainKAZOKU 58.65%
Capital
- Capital
- €2,469,262.72
- Shares
- 220,781
- Contribution per share
- €11.18
- Equity per share
- -€1.12 in 2025
- Source
- deed of 11-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- LaCAR MDx technologies
- MORPHO
- SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE
- NOSHAQ
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Présidence du conseil d'administration, le conseil d'administration élit parmi ses membres un président”“Procès-verbaux du conseil d'administration, toutes copies et extraits signés par le président ou par au moins deux administrateurs”“Le conseil d'administration détermine s'ils agissent seul ou conjointement, administrateur-délégu锓Rémunération des administrateurs, à l'occasion de chaque nomination, l'assemblée générale décide, si et dans quelle mesure le mandat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-01-2024 ↗
- LaCAR MDx technologies (BE 0543.330.355) all shares
Capital over time
- 11-01-2024 Capital stated in the deed · €2,469,262.72 · 220,781 shares