NEWRONE
Board
2 directors, since incorporationDirector
since 10-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 10-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 10-12-2020 to date
-
- Director, from 10-12-2020 to date
Control
Founders
,
This company
NEWRONE
Equity -€21,947
Loss €19,735 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€219 in 2025
- Source
- deed of 14-12-2020
Articles of association
deed of 14-12-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, assemblée générale peut mettre fin à tout moment,effet immédiat,sans motif”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 10:00
Shareholders
At incorporation
deed of 14-12-2020 ↗
- 50 shares (50%)
- 50 shares (50%)