NAUCKA E-COM BEL
ActiveDirectors
Directors
2 directors, no change since 2025
ROUGE Nausicaa Diana Joëlle
Current
Director (not named in the articles) · appointed in the act of 18-07-2024 · term without a fixed end
Mestré Maxime
Current
Director · appointed in the act of 25-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-07-2024Owners and capital
Shareholders
At incorporation
act of 18-07-2024 ↗
- NAUCKA E-COM S. à r. l. (BE 1011.440.180) 850 shares (85%) · €12,750
- SNAELL CAPITAL SARL (BE 1011.440.081) 150 shares (15%) · €2,250
Capital transactions
Capital over time
- 18-07-2024 Incorporation · €15,000 · 1,000 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ROUGE Nausicaa Diana Joëlle |
|
| Mestré Maxime |
|
| Mickael Da Silva Ferreira |
|
| Rouge Nausicaa |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques ou morales, actionnaires ou non, 1”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1000, apports”
Articles of association, deed of 18-07-2024 (in French)