NEXmat
Board
2 directors, last change in 2024Director (not named in the articles)
since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
appointed by deed of 03-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
4 names, the dashed line is todayStéphane AKIILUNGA-LUBAMBA
Director (not named in the articles)
Director (not named in the articles)
Céline BOUGARD
Director (not named in the articles)
Director (not named in the articles)
Eric BOUGARD
Director
Director
Nathalie DUMONT
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Stéphane AKIILUNGA-LUBAMBA
- Director (not named in the articles), from 22-08-2018 to date
- Céline BOUGARD
- Director (not named in the articles), from 19-12-2023 to date
- Eric BOUGARD
- Director, until 06-04-2021
- Nathalie DUMONT
- Director, until 06-04-2021
Control
Capital
- Contribution
- €20,000
- Source
- deed of 03-01-2024
Articles of association
deed of 03-01-2024 (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.
- “Organe d'administration, assemblée qui nomme”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 20 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nullité, agrément mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 19:00