NFD-GES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs de l'organe d'administration La totalité des pouvoirs d'administration est attribuée à l’administrateur, avec la…”deed of 28-04-2025
Mandates through the years
1 name, the dashed line is todayDHONT François Gabriel Emile Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DHONT François Gabriel Emile Marie Ghislain
- Director (not named in the articles), appointed by deed of 28-06-2022, still in office
Control
This company
NFD-GES
Equity €1,290
Profit €115,621 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €12.90 in 2025
- Source
- deed of 28-06-2022
Articles of association
deed of 28-04-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus comme prévu dans Code des sociétés et des associations, assemblée peut limiter à tout moment à la majorité simple”
Shareholders
At incorporation
deed of 28-06-2022 ↗
- DHONT François Gabriel Emile Marie Ghislain 100 shares (100%) · in cash
Capital transactions
Capital over time
- 28-04-2025 Capital stated in the deed · 100 shares
- 28-06-2022 Incorporation · €1,000 · 100 shares