NELPOL
Board
1 director, no change since 2025Director (not named in the articles)
since 06-08-2018
term without a fixed end
earlier manager, until 06-01-2025
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. 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 06-01-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 06-08-2018 to 06-01-2025
- Director (not named in the articles), appointed by deed of 06-01-2025, still in office
-
- Manager (not named in the articles), from 06-08-2018 to 18-07-2019
Control
Shareholders
,
This company
NELPOL
Equity €30,236
Loss €10,527 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €302 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2025 (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.
- Third Monday of March at 19:00
Shareholders
Stated in the deed
deed of 06-01-2025 ↗
- 500 shares
- 500 shares
Stated in the deed
deed of 18-07-2019 ↗
- 50 shares
- 50 shares
Share transfer
deed of 18-07-2019 ↗
- to 50 shares
- to 50 shares
At incorporation
deed of 08-08-2018 ↗
- 1,000 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 06-01-2025 Converted to available equity
- 18-07-2019 Capital stated in the deed · 100 shares
- 08-08-2018 Incorporation · €18,600 · 1,000 shares