NCY MANGO
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
NCY CONSULTING INVESTMENT
Current
Director (not named in the articles) · appointed in the act of 17-02-2025 · term without a fixed end · Private limited company · permanent representative: NOUHI Aboubakr
Permanent representatives 1
NOUHI Aboubakr
Current
Permanent representative · appointed in the act of 17-02-2025 · for NCY CONSULTING INVESTMENT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 17-02-2025Owners and capital
Shareholders
At incorporation
act of 17-02-2025 ↗
- NCY Consulting Investment (BE 0705.959.466) 100 shares (100%) · €25,000 in cash
Capital transactions
Capital over time
- 17-02-2025 Incorporation · €25,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, personnes physiques ou morales,actionnaires ou non”“Portée aux frais généraux indépendamment frais représentation,voyages,déplacements, assemblée générale décide si gratuit ou non”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit tenus même formalités”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 17-02-2025 (in French)