NicPRS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 09-10-2025
Mandates through the years
1 name, the dashed line is todayWALHIN Nicolas Thierry Pierre Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WALHIN Nicolas Thierry Pierre Marie
- Director (not named in the articles), appointed by deed of 09-10-2025, still in office
Control
Founder
WALHIN Nicolas Thierry Pierre Marie
This company
NicPRS
Equity €739
Loss €2,261 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €7.39 in 2025
- Source
- deed of 09-10-2025
Articles of association
deed of 09-10-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée générale conditions de majorité et présence requises pour modifications aux statuts, assemblée générale majorité simple des voix…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus d’agrément d’une transmission à héritiers ou légataires ne pouvant devenir associés, seulement contrevaleur des parts transmises comme…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Médecin inscrit au Tableau de l'Ordre des Médecins ou société de Médecins à personnalité juridique dont les statuts respectent le Code de…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June
- Audit, dissolution and liquidation
- 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 09-10-2025 ↗
- WALHIN Nicolas Thierry Pierre Marie 100 shares (100%) · in cash
Capital transactions
Capital over time
- 09-10-2025 Incorporation · €3,000
- 09-10-2025 Incorporation · €3,000 · 100 shares