NIRO
Board
2 directors, 1 in day-to-day management, last change in 2025Director
in office according to the deed of 19-07-2019
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Managing director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 28-06-2019
-
- Director, since before 31-12-2024
-
- Managing director, since before 28-06-2019
-
- Director, from before 28-06-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,500
- Shares
- 125
- Contribution per share
- €500
- Equity per share
- -€14.01 in 2025
- Source
- deed of 04-01-2018
Articles of association
deed of 04-01-2018 (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.
- At least 2 directors“6 ans”“Tout administrateur empêché ou absent peut donner délégation écrite,télégramme,télex,téléfax ou support assimilé selon article 1422 al.2…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00