NABAU
Board
1 director, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-10-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 13-10-2026, still in office
-
- Director, from 05-09-1991 to 13-10-2026
-
- Manager, until 12-10-2022
-
- Manager, until 12-10-2022
Control
Shareholder
This company
NABAU
Equity €32,568
Profit €1,577 in 2025
Capital
- Contribution
- €247.89
- Shares
- 10
- Contribution per share
- €24.79
- Equity per share
- €3,257 in 2025
- Source
- deed of 11-03-2024
Articles of association
deed of 13-10-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 11-03-2024 ↗
- all shares
Capital transactions
Capital over time
- 13-10-2026 Capital stated in the deed · 10 shares
- 11-03-2024 Converted to unavailable equity · €247.89