NEWFRAME
Board
1 director, since incorporationDirector (not named in the articles)
since 19-05-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 21-05-2025
Mandates through the years
1 name, the dashed line is todayBROQUET Tom Georges Simon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BROQUET Tom Georges Simon
- Director (not named in the articles), from 19-05-2025 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €23.00 in 2025
- Source
- deed of 21-05-2025
Articles of association
deed of 21-05-2025 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre acquis si plusieurs,frais procédure et expertise, héritiers/légataires non de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First 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.
- No statutory auditor
Shareholders
At incorporation
deed of 21-05-2025 ↗
- BROQUET Tom Georges Simon 100 shares (100%) · in cash