NEOVENTIS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-12-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayZAABOUTI Karim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ZAABOUTI Karim
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
Control
Founder
ZAABOUTI Karim
This company
NEOVENTIS
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 22-12-2025
Articles of association
deed of 22-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs, moitié au moins des actionnaires possédant trois quarts au…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June 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
Shareholders
At incorporation
deed of 22-12-2025 ↗
- ZAABOUTI Karim 100 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 22-12-2025 Incorporation · €1,500 · 100 shares
- 22-12-2025 Incorporation · €1,500 · 100 shares