NIAM
Board
2 directors, no change since August 2021Director (not named in the articles)
appointed by deed of 26-05-2021
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-05-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-05-2021, still in office
-
- Director, appointed by deed of 05-10-2021, still in office
Control
Founder
This company
NIAM
Equity €136,388
Profit €20,642 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,364 in 2025
- Source
- deed of 26-05-2021
Articles of association
deed of 26-05-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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 26-05-2021 ↗
- 100 shares (100%) · €2,000 in cash