NECTAR & CO
Last board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 05-04-2017
term without a fixed end
earlier director, until 16-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 05-04-2017 to 16-01-2024
- Director (not named in the articles), since before 16-01-2024
-
- Director, until 05-04-2017
Control
Shareholder
38.8%
This company
NECTAR & CO
Equity €239,355
Profit €46,245 in 2023
Capital
- Capital
- €58,050
- Shares
- 582
- Contribution per share
- €99.74
- Equity per share
- €411 in 2023
- Source
- deed of 14-11-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008: 100%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2024 (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.
- 20 June at 19:00
Shareholders
4 ownersOwners 4
- natural personSourceown accounts 202138.8%
- natural personSourceown accounts 202133.33%
- natural personSourceown accounts 202127.8%
- natural personSourceown accounts 2023share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-11-2024 ↗
- 291 shares
- 291 shares
Capital over time
- 14-11-2024 Capital stated in the deed · €58,050 · 582 shares
- 16-01-2024 Converted to unavailable equity