NEOLAB
Board
1 director, no change since 2023Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 15-03-2019, until 24-07-2023
- Director (not named in the articles), appointed by deed of 24-07-2023, still in office
Control
Founders
,
This company
NEOLAB
Equity €14,060
Profit €84,504 in 2025
Capital
- Contribution
- €5,000
- Shares
- 186
- Contribution per share
- €26.88
- Equity per share
- €75.59 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-03-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-07-2023 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions nouvelles numéraire offertes par préférence proportionnellement, au moins quinze jours dès ouverture souscription”deed of 24-07-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 15-03-2019 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “ARTICLE QUATRE, sans préjudice dissolution judiciaire”deed of 24-07-2023 (in French)
Shareholders
At incorporation
deed of 15-03-2019 ↗
- 180 shares (96.8%) · €18,000
- 6 shares (3.2%) · €600
Capital transactions
Capital over time
- 24-07-2023 Capital stated in the deed · 186 shares
- 15-03-2019 Incorporation · €18,600 · 186 shares