NAT
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17 : Représentation 17.1. L’organe d’administration représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 18-12-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 01-01-2010 to date
-
- Director (not named in the articles), appointed by deed of 18-12-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €10.6m
Profit €796,596 in 2025 (profit €2.0m in 2024)
100%
This company
NAT
Equity €872,287
Profit €164,349 in 2025
Capital
- Contribution
- €3,400,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
-
- 2019: 97%
- 2020 to 2023: 96.97%
-
- 2008 to 2018: 100%
- 2020 to 2023: 3.03%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions nouvelles à souscrire en numéraire, au moins quinze jours à dater ouverture souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
3 ownersOwners 3
- parentEquity €10.6m Profit of €796,596 in 2025 (profit of €2.0m in 2024)Sourceaccounts 2025100%
- parentEquity €9.7m Profit of €45,289 in 2023 (loss of €174,237 in 2022)Sourceaccounts 202396.97%
- Equity €1.1m Profit of €133,456 in 2025 (profit of €233,400 in 2024) Checked scoreSourceaccounts 20233.03%
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity
- 09-01-2018 Capital increase of €1,071,175.90 · to €1,104,641.53 · 43,210 new shares · in cash
- 09-01-2018 Capital increase of €2,295,358.47 · to €3,400,000 · from reserves