Nealys
Board
2 directors, no change since 2025Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LMGN
- Director, since before 31-12-2024
- Louane MIGNON
- Director, appointed by deed of 25-02-2025, still in office
- CARCAN Alexandra
- Director (not named in the articles), from 21-11-2019 to 25-02-2025
- Director (not named in the articles), appointed by deed of 25-11-2019, no longer listed in the 2024 annual accounts
Control
Shareholder
LMGN
This company
Nealys
Equity €116,208
Profit €43,622 in 2024
Capital
- Contribution
- €10,000
- Shares
- 10
- Contribution per share
- €1,000
- Equity per share
- €11,621 in 2024
- Source
- deed of 25-11-2019
Articles of association
deed of 25-11-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 25-02-2025 ↗
- LMGN all shares
At incorporation
deed of 25-11-2019 ↗
- CARCAN Alexandra 10 shares (100%) · in cash