NARIA
Board
1 director, no change since June 2026Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 17-06-2026, still in office
-
- Director, appointed by deed of 16-03-2026, until 17-06-2026
-
- Director (not named in the articles), appointed by deed of 17-05-2022, until 16-03-2026
Control
Shareholder
This company
NARIA
Equity €11,336
Profit €11,336 in 2023
Articles of association
deed of 17-05-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, même en cas refus héritier, sans recours”
Shareholders
Stated in the deed
deed of 17-06-2026 ↗
- 100 shares
Share transfer
deed of 17-06-2026 ↗
- to 100 shares
Stated in the deed
deed of 16-03-2026 ↗
- 100 shares
Share transfer
deed of 16-03-2026 ↗
- to 100 shares
At incorporation
deed of 17-05-2022 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
Deed of 17-06-2026Transfer of 100 shares from to Appointment: (director) · Resignation: (director) · Director discharge: · General meeting of 05-05-2026
Deed of 16-03-2026Registered office moved from Mons to BrusselsTransfer of 100 shares from to · New registered office: Rue Masui 14, 1000 Bruxelles · Previous registered office: Rue de Frameries (C.) 16 Bte A, 7033 Mons · General meeting of 31-12-2025
- 17-05-2022 Incorporation · 100 shares
- 17-05-2022 Incorporation · 100 shares