NAZMI
Part of the group
2 companies
Board
2 directors, last change in May 2026Director (not named in the articles), permanent representative
appointed by deed of 08-05-2026
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 14-06-2016
term without a fixed end
earlier manager, from 09-05-2016 to 12-04-2023
earlier director, until 08-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-04-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 14-06-2016, until 12-04-2023
- Director (not named in the articles), appointed by deed of 12-04-2023, until 08-05-2026
- Director (not named in the articles), appointed by deed of 12-04-2023, still in office
-
- Director (not named in the articles), appointed by deed of 08-05-2026, still in office
-
- Manager, until 09-05-2016
Control
Parent
Equity €1.1m
Profit €210,553 in 2025 (profit €228,930 in 2024)
Checked score
Source: LEI register
100%
This company
NAZMI
Equity €293,202
Profit €215,744 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-04-2023 (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.
- “L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Pour les actions données en gage, le droit de souscription préférentiel revient au débiteur-gagiste, au moins quinze jours à dater de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Moitié du bénéfice annuel net aux réserves, moitié distribuée, affectation par l'assemblée générale sur proposition de l'organe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, rééligibles”