NCLex
Board
1 director, since incorporationDirector
since 18-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’assemblée générale d’un organe d’administration…”deed of 20-08-2021
Mandates through the years
1 name, the dashed line is todayCOLOMBO Niccolo'
Director
Director
Board
Mandates as a list
- COLOMBO Niccolo'
- Director, from 18-08-2021 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €404 in 2025
- Source
- deed of 20-08-2021
Articles of association
deed of 20-08-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00
- 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
At incorporation
deed of 20-08-2021 ↗
- COLOMBO Niccolo' 100 shares (100%) · €2,000 in cash