NBS
Board
2 directors, no change since 2023Director (not named in the articles)
since 01-03-2021
term without a fixed end
earlier manager, until 11-10-2023
listed in the 2021 annual accounts, filed on 03-10-2022
Director (not named in the articles)
since 01-03-2021
term without a fixed end
earlier manager, until 11-10-2023
listed in the 2021 annual accounts, filed on 03-10-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”deed of 11-02-2015
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director, from 01-03-2021 to 11-10-2023
- Director (not named in the articles), appointed by deed of 11-10-2023, still in office
-
- Director, from 01-03-2021 to 11-10-2023
- Director (not named in the articles), appointed by deed of 11-10-2023, still in office
-
- Manager, appointed by deed of 11-02-2015, until 01-03-2021
-
- Manager, appointed by deed of 11-02-2015, until 23-11-2016
- Manager, appointed by deed of 11-02-2015, no longer listed in the 2021 annual accounts
Control
Shares transferred to
,
This company
NBS
Equity -€34,323
Loss €21,289 in 2024
Capital
- Contribution
- €18,600
- Source
- deed of 11-10-2023
Articles of association
deed of 11-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, cessions entre vifs à peine nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
Share transfer
deed of 16-09-2021 ↗
- to 93 shares
- to 93 shares
Share transfer
deed of 26-01-2021 ↗
- to all shares