NANOPYR0
Board
1 director, since incorporationStatutory director
appointed by deed of 30-09-2026
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Est désigné en qualité d’administrateur statutaire pour toute la durée de la société : Monsieur Laurent Desmaret, précité. B/ Pouvoirs…”deed of 30-09-2026
Mandates through the years
1 name, the dashed line is todayLaurent DESMARET
Statutory director
Statutory director
Board
Mandates as a list
- Laurent DESMARET
- Statutory director, appointed by deed of 30-09-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 30-09-2026
Articles of association
deed of 30-09-2026 (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.
- “Nommés avec ou sans limitation de durée, Organe d'administration - Nomination”“Rémunération des administrateurs, fixe ou proportionnelle”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale, statuant sur proposition de l'organe d'administration, l'assemblée générale peut déléguer à l'organe d'administration…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-09-2026 ↗
- Laurent DESMARET founder
- DESMARET, Laurent Daniel Robert 10,000 shares (100%) · €10,000 in cash