NAMERI
Board
1 director, last change in 2020Director (not named in the articles)
since 04-04-2017
term without a fixed end
earlier manager, until 10-06-2020
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 10-06-2020
Mandates through the years
1 name, the dashed line is todayClaire MATTHYS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Claire MATTHYS
- Director (not named in the articles), from 04-04-2017 to date
- Manager, until 10-06-2020
Control
Capital
- Capital
- €300,000
- Source
- deed of 10-06-2026
Articles of association
deed of 10-06-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, prix mentionné en notification initiale ou expert en cas de…”
Shareholders
After the capital increase
deed of 10-06-2026 ↗
- Thierry TOUBEAU 2,000 shares
Stated in the deed
deed of 10-06-2026 ↗
- Thierry TOUBEAU 2,700 shares
- Claire MATTHYS 2,700 shares
Share transfer
deed of 10-06-2026 ↗
- from Claire MATTHYS 180 shares
After the capital increase
deed of 18-03-2024 ↗
- Thierry TOUBEAU 575 shares · €57,500 in cash
- MATTHYS Claire 575 shares · €57,500 in cash
Stated in the deed
deed of 18-03-2024 ↗
- Thierry TOUBEAU 700 shares
- MATTHYS Claire 700 shares
Capital transactions
Capital over time
- 10-06-2026 Capital increase of €200,000 · to €300,000 · 2,000 new shares at €100 per share · in cash
- 10-06-2026 Capital reduction of €99,600 · to absorb losses
- 18-03-2024 Capital increase of €57,500 · to €100,000 · 575 new shares at €100 per share · in cash
- 10-06-2020 Converted to unavailable equity