NEBIRU
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-01-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMASSAT Julien Claude Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MASSAT Julien Claude Marie
- Director (not named in the articles), appointed by deed of 22-01-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €2,760 in 2025
- Source
- deed of 22-01-2021
Articles of association
deed of 22-01-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 18:00
- 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
Founder
At incorporation
deed of 22-01-2021 ↗
- MASSAT Julien Claude Marie sole founder · 100% at incorporation