NH Nexus
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2026
Mandates through the years
1 name, the dashed line is todayHEIKAMP Nadine Andrea
Director
Director
Board
Mandates as a list
- HEIKAMP Nadine Andrea
- Director, from 10-09-2026 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 14-09-2026
Articles of association
deed of 14-09-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Nominatives, La société tient à son siège un registre pour chaque catégorie de titres nominatifs que la société a émis. L'organe…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tout transfert d’actions à titre particulier ou à titre universel, à titre onéreux ou à titre gratuit, entre vifs ou à cause de mort, Dans…”
- 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.
- Third Thursday of June at 18:00
- 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
Shareholders
At incorporation
deed of 14-09-2026 ↗
- HEIKAMP Nadine Andrea 100 shares (100%) · €3,000 in cash