Nightborn Properties
Board
2 directors, since incorporationDirector
since 22-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-02-2026
Director
since 22-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-08-2023
Mandates through the years
2 names, the dashed line is todayDENUIT Maxime
Director
Director
SOUERY David
Director
Director
Board
Mandates as a list
- DENUIT Maxime
- Director, from 22-08-2023 to date
- SOUERY David
- Director, from 22-08-2023 to date
Control
Founders
This company
Nightborn Properties
Equity -€79
Profit €2,581 in 2025
Capital
- Contribution
- €400
- Shares
- 100
- Contribution per share
- €4
- Equity per share
- -€0.79 in 2025
- Source
- deed of 24-08-2023
Articles of association
deed of 24-08-2023 (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.
- “Première assemblée générale qui suit doit confirmer, termine mandat prédécesseur sauf décision contraire assemblée générale”“Peut la déléguer, chaque administrateur chargé de gestion journalière”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 12:00
Shareholders
At incorporation
deed of 24-08-2023 ↗
- DENUIT Maxime 50 shares (50%) · €200
- SOUERY David 50 shares (50%) · €200