Nerom Habitat
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 22-01-2025
term without a fixed end
earlier director (executive), until 31-12-2024
Director (not named in the articles)
in office according to the deed of 22-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 22-01-2025
Mandates through the years
2 names, the dashed line is todayFRANKEN Renan
Director (not named in the articles)
Director (not named in the articles)
SKIVEE Patricia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FRANKEN Renan
- Director (executive), until 31-12-2024
- Director (not named in the articles), appointed by deed of 22-01-2025, still in office
- SKIVEE Patricia
- Director (not named in the articles), since before 22-01-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June