NIMELI
ActiveDirectors
Directors
2 directors, no change since 2022
VANKERKHOVE Nicolas Joël Philippe
Current
Director (not named in the articles) · appointed in the act of 22-12-2022 · term without a fixed end
VERBAEYS Mélissa
Current
Director (not named in the articles) · appointed in the act of 22-12-2022 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 22-12-2022 ↗
- VANKERKHOVE Nicolas Joël Philippe 50 shares (50%) · €1,000
- VERBAEYS Mélissa 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 22-12-2022 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VANKERKHOVE Nicolas Joël Philippe |
|
| VERBAEYS Mélissa |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale décide si mandat exercé gratuitement”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans recours, six mois du refus”
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
Articles of association, deed of 22-12-2022 (in French)