NISTOR ARCHITECTURE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Gestion journalière L'organe de d'administration peut déléguer la gestion journalière à un ou plusieurs de ses membres, qui porteront le…”deed of 25-09-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-09-2020, still in office
Control
Founder
This company
NISTOR ARCHITECTURE
Equity €6,294
Profit €788 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €62.94 in 2025
- Source
- deed of 25-09-2020
Articles of association
deed of 25-09-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
- 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 25-09-2020 ↗
- 100 shares (100%) · in cash