NEXITY.DEV
Board
2 directors, no change since 2024BRIGODE MANAGEMENT SARL
Director, permanent representative BRIGODE Yves
since 15-07-2024
listed in the 2025 annual accounts, filed on 19-06-2026
Director, permanent representative GOORMAN GII
since 15-07-2024
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Deuxième résolution : nomination d’un administrateur. L’assemblée générale nomme Monsieur BRIGODE Yves Marc, né à Charleroi, le 26…”deed of 18-01-2021
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayBRIGODE MANAGEMENT SARL
Director
Director
GOORMAN CONSULTING
Director
Director
BRIGODE Yves
Director
Director
GOORMAN GII
Director
Director
GOORMAN Gil Olivier David
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BRIGODE MANAGEMENT SARL
- Director, from 23-12-2020 to date
- GOORMAN CONSULTING
- Director, from 15-07-2024 to date
- BRIGODE Yves
- Director, from 23-12-2020 to 23-10-2024
- GOORMAN GII
- Director, until 23-10-2024
- GOORMAN Gil Olivier David
- Director (not named in the articles), from 23-10-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €470,000
- Source
- deed of 25-10-2019 and 2 later capital increases
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-10-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 18-01-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notifié ou contestation par expert choisi commun accord ou président du tribunal de l’entreprise statuant comme en référé à requête…”deed of 25-10-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 25-10-2019 (in French)
Shareholders
After the capital increase
deed of 23-02-2026 ↗
- GOORMAN Gil 98 shares · €180,368.10 in cash
- BRIGODE Yves 65 shares · €119,631.90 in cash
Stated in the deed
deed of 23-02-2026 ↗
- GOORMAN Gil 180 shares
- BRIGODE Yves 120 shares
Capital transactions
Capital over time
- 23-02-2026 Capital increase of €300,000 · 163 new shares
- 18-01-2021 Capital increase of €150,000 · 37 new shares · in cash
- 25-10-2019 Incorporation · €20,000