NELTANE
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in September 2026Chair of the board, director (not named in the articles) and managing director, permanent representative
chair of the board appointed by deed of 20-06-2024
director (not named in the articles) current term since 21-05-2024
managing director appointed by deed of 14-07-2023
term without a fixed end
earlier manager, until 29-12-2023
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles), permanent representative
current term since 21-05-2024
term without a fixed end
earlier manager, until 29-12-2023
listed in the 2026 annual accounts, filed on 30-09-2026
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayDirector (not named in the articles)
Managing director, Director (not named in the articles), Chair of the board
Company auditor
Managing director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 31-03-2023 to 29-12-2023
- Director (not named in the articles), appointed by deed of 29-12-2023, still in office
-
- Managing director, appointed by deed of 14-07-2023, still in office
- Director (not named in the articles), appointed by deed of 29-12-2023, still in office
- Manager, until 29-12-2023
- Chair of the board, appointed by deed of 20-06-2024, still in office
-
- Company auditor, appointed by deed of 03-12-2024, still in office
-
- Director (not named in the articles), from before 31-03-2023 to 29-09-2026
- Managing director, appointed by deed of 14-07-2023, until 29-09-2026
- Manager, until 29-12-2023
-
- Director, from 01-09-2019 to 20-06-2024
-
- Director, from 28-03-2007 to 20-06-2024
- Daily management delegate, appointed by deed of 08-12-2020, ended, last mentioned on 08-12-2020
-
- Director, appointed by deed of 29-12-2023, until 20-06-2024
-
- Director, appointed by deed of 09-09-2015, until 20-06-2024
-
- Director, appointed by deed of 14-07-2023, no longer listed in the 2026 annual accounts
-
- Director, until 08-12-2020
-
- Director, until 15-02-2019
Control
Shareholder
Equity €3.6m
Profit €32,005 in 2025 (profit €5,651 in 2024)
Checked score
Source: accounts 2023
2.96%
This company
NELTANE
Equity €987,463
Profit €141,346 in 2026
Capital
- Contribution
- €101,500
- Source
- deed of 03-12-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007: 98%
- 2008 to 2011: 99%
- 2012 to 2015: 23.08%
- 2016 to 2017: 19.05%
- 2018 to 2021: 14.28%
- 2022 to 2023: 2.96%
-
- 2012 to 2015: 23.08%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-12-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale majorité absolue ou actionnaire unique détermine montant fixe ou proportionnelle, portée aux frais généraux…”deed of 03-12-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, mêmes formalités si non actionnaires de plein droit”deed of 03-12-2024 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Admission des coopérateurs, statuts et ROI/Charte le cas échéant”deed of 29-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of September at 18:00deed of 03-12-2024 (in French)
Capital transactions
Capital over time
- 03-12-2024 Converted to unavailable equity · €101,500
- 29-12-2023 Converted to unavailable equity