NAZPACK
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-05-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-05-2026, still in office
Control
Founder
This company
NAZPACK
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 12-05-2026
Articles of association
deed of 12-05-2026 (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.
- “Portée aux frais généraux,plus frais représentation,voyages et déplacements, assemblée générale décide si gratuit ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter l'agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, toutes cessions entre vifs à…”
- 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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 12-05-2026 ↗
- 20 shares (100%) · €2,000 in cash