NeuronautX
Board
1 director, no change since 2025Manager (not named in the articles)
appointed by deed of 25-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”deed of 21-02-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Co mandataire administrateur
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 25-02-2016, still in office
-
- Co mandataire administrateur, appointed by deed of 20-01-2025, no longer listed in the 2025 annual accounts
Control
Founder
This company
NeuronautX
Equity €39,505
Profit €630,307 in 2025
Capital
- Contribution
- €20,405
- Shares
- 100
- Contribution per share
- €204
- Equity per share
- €395 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-02-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00deed of 21-02-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus aux articles 186 et 187 du Code des sociétés,sans autorisation spéciale, assemblée générale peut limiter à tout moment…”deed of 25-02-2016 (in French)
Shareholders
At incorporation
deed of 25-02-2016 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 21-02-2023 Capital stated in the deed · 100 shares
- 25-02-2016 Incorporation · €18,550 · 100 shares