New Concept
Board
2 directors, 2 in day-to-day management, no change since 2025Manager and gérant délégué pour la gestion journalière
appointed by deed of 23-09-2025
3-year term from 2025
- ,
Mandates through the years
2 names, the dashed line is todayManager, Gérant délégué à la gestion journalière
Manager, Gérant délégué pour la gestion journalière
LeadershipBoardRest of the term
Mandates as a list
-
- Manager, appointed by deed of 13-09-2023, still in office
- Gérant délégué à la gestion journalière, appointed by deed of 13-09-2023, still in office
-
- Manager, appointed by deed of 23-09-2025, still in office
- Gérant délégué pour la gestion journalière, appointed by deed of 23-09-2025, still in office
Control
Shareholders
,
This company
New Concept
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 13-09-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-09-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 13-09-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Gestion: La société sera administrée par Monsieur Jacquemin, il est nommé gérant ainsi que gérant délégué pour la gestion journalière pour…”deed of 23-09-2025 (in French)
Shareholders
Stated in the deed
deed of 23-09-2025 ↗
- 85 shares · 85%
- 15 shares · 15%
Share transfer
deed of 23-09-2025 ↗
- to 70 shares
- to 15 shares
At incorporation
deed of 13-09-2023 ↗
- associé commandité · 70 shares (70%)
- associé commanditaire · 30 shares (30%)