NEXT STEP SOLUTIONS
Board
1 director, last change in 2024Director
since 29-03-2007
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2025
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2025 (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.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 16-01-2025 Converted to unavailable equity
- 16-01-2025 Converted to uncalled contributions