NICA Immo
Board
1 director, no change since 2021Manager
appointed by deed of 09-02-2017
term without a fixed end
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.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 09-02-2017, still in office
-
- Manager, appointed by deed of 09-02-2017, until 24-03-2021
Control
Founders
,
This company
NICA Immo
Equity €132,561
Profit €5,228 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,326 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Articles 2:70 et suivants du Code des Sociétés et des Associations, 2:73”
Shareholders
At incorporation
deed of 09-02-2017 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 100 shares · as unavailable equity
- 09-02-2017 Incorporation · €18,600 · 100 shares