NGOY LEGACY
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-08-2026
Mandates through the years
1 name, the dashed line is todayNGOY Nathan
Director
Director
Board
Mandates as a list
- NGOY Nathan
- Director, appointed by deed of 07-08-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 07-08-2026
Articles of association
deed of 07-08-2026 (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.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et…”
Shareholders
At incorporation
deed of 07-08-2026 ↗
- NGOY Nathan 1,000 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 07-08-2026 Converted to unavailable equity · €10,000
- 07-08-2026 Incorporation · €10,000 · 1,000 shares