NGMG
Board
1 director, last change in 2022Sole director
since 17-06-2022
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-09-2021
Mandates through the years
4 names, the dashed line is todayGUERRERO-CABALLERO Benoît
Sole director
Sole director
GADEA NUNEZ Nancy-Laurence
Director (not named in the articles)
Director (not named in the articles)
GONZALEZ PUERTAS Christophe
Director
Director
GHYSENS Jacques
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- GUERRERO-CABALLERO Benoît
- Sole director, from 17-06-2022 to date
- GADEA NUNEZ Nancy-Laurence
- Director (not named in the articles), appointed by deed of 22-09-2021, until 17-06-2022
- GONZALEZ PUERTAS Christophe
- Director, until 17-06-2022
- GHYSENS Jacques
- Manager, until 22-09-2021
Control
Shares transferred to
This company
NGMG
Equity -€11,429
Loss €37,522 in 2025
Capital
- Contribution
- €19,831.48
- Source
- 2025 annual accounts
Articles of association
deed of 22-09-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00