NALYS
Board
1 director, 1 auditor, last change in 2024Statutory auditor, permanent representative Emilie Van Callemont
current term since 11-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
6 names, the dashed line is todayChi Hong TY
Director
Director
Ernst & Young Bedrijfsrevisoren BV CVBA
Statutory auditor
Statutory auditor
Bernard COMTE
Director
Director
Bermard COMTE
Director
Director
SERANGE Patrice Olivier
Director
Director
Eric BLANCHET
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Chi Hong TY
- Director, from 10-09-2024 to date
- Ernst & Young Bedrijfsrevisoren BV CVBA
- Statutory auditor, from 12-06-2019 to date
- Bernard COMTE
- Director, from before 31-12-2022 to 10-09-2024
- Bermard COMTE
- Director, appointed by deed of 26-05-2023, no longer listed in the 2025 annual accounts
- SERANGE Patrice Olivier
- Director, from 01-04-2013 to 10-05-2023
- Eric BLANCHET
- Director, appointed by deed of 17-11-2020, until 22-12-2022
Control
consolidates
This company
NALYS
Equity €954,271
Profit €381,547 in 2025
Capital
- Contribution
- €849,000
- Shares
- 2,996
- Contribution per share
- €283
- Equity per share
- €319 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Marceau 4 SAS
Source: parent in its own accounts
Articles of association
deed of 12-01-2021 (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.
- “Avec ou sans limitation de durée, 70% des voix”“Rémunération des administrateurs, rémunération fixe ou proportionnelle”