NEVO CONCEPT
Board
1 director, no change since July 2024Director (not named in the articles)
appointed by deed of 21-03-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 21-03-2024
Mandates through the years
2 names, the dashed line is todayPHILIPPART Guillaume Vincent Nathalie Ghislain
Director (not named in the articles)
Director (not named in the articles)
BEAUFAYT Loïc François Ernest Grégory
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- PHILIPPART Guillaume Vincent Nathalie Ghislain
- Director (not named in the articles), appointed by deed of 21-03-2024, still in office
- BEAUFAYT Loïc François Ernest Grégory
- Director (not named in the articles), appointed by deed of 21-03-2024, until 23-07-2024
Control
This company
NEVO CONCEPT
Equity €24,839
Loss €2,319 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €248 in 2025
- Source
- deed of 21-03-2024
Articles of association
deed of 21-03-2024 (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 au prorata actions acquises, héritiers et légataires non actionnaires de plein droit sollicitent agrément…”
- 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
Founders
At incorporation
deed of 21-03-2024 ↗