NB Please
Board
3 directors, last change in 2022Director
appointed by deed of 16-08-2022
6-year term from 2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 18 : Représentation de la société La société est représentée dans tous les actes et en justice: - soit par deux administrateurs…”deed of 16-08-2022
Mandates through the years
3 names, the dashed line is todayDECOT Jean-Philippe
Director
Director
KRAWCZYKOWSKI Raymond Jean
Director
Director
BoardRest of the term
Mandates as a list
- DECOT Jean-Philippe
- Director, appointed by deed of 16-08-2022, still in office
- ESTAGERIE Pierre-Jean Bernard Thierry
- Director, appointed by deed of 16-08-2022, still in office
- KRAWCZYKOWSKI Raymond Jean
- Director, appointed by deed of 16-08-2022, still in office
Control
Shareholder
MICHEL Guilluy
35 voting rights
35%
This company
NB Please
Equity €129,613
Loss €7,442 in 2025
Capital
- Capital
- €190,000
- Shares
- 190
- Contribution per share
- €1,000
- Equity per share
- €682 in 2025
- Source
- deed of 16-08-2022
Articles of association
deed of 16-08-2022 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V - Assemblée générale Article 21 : Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le premier juin de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
4 ownersOwners 4
- MICHEL Guilluynatural personSourceown accounts 201835%
- Olivier LOUISnatural personSourceown accounts 201825%
- Filomeno CORVASCEnatural personSourceown accounts 201820%
- Patrick LENAERTSnatural personSourceown accounts 201820%