NICOLAS
Board
2 directors, last change in 2023Director
since 13-11-2023
listed in the 2025 annual accounts, filed on 28-09-2026
Director (not named in the articles)
in office according to the deed of 17-11-2023
term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 28-09-2026
Mandates through the years
3 names, the dashed line is todayNICOLAS Frédéric
Director (not named in the articles)
Director (not named in the articles)
NICOLAS Gille
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- NICOLAS Frédéric
- Director (not named in the articles), since before 31-12-2021
- Manager, until 17-11-2023
- LINERS Madeleine Armande Gislaine
- Director, from 13-11-2023 to date
- NICOLAS Gille
- Manager, from before 31-12-2021 to 17-11-2023
Control
Capital
- Contribution
- €126,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2023 (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.
- “Portée aux frais généraux, indépendamment frais représentation, voyages et déplacements, assemblée générale majorité absolue voix ou…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié au cédant et pour moitié aux acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June