NLIONPSY
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-05-2024
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 29-05-2024, still in office
Control
Founders
,
This company
NLIONPSY
Equity €47,861
Profit €32,626 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €479 in 2025
- Source
- deed of 29-05-2024
Articles of association
deed of 29-05-2024 (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.
- “Assemblée fixe nombre, durée et en cas de pluralité pouvoirs, qualité d'administrateur statutaire si nommés dans les statuts”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement aux actions si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,tant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- 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 29-05-2024 ↗
- founder
- 100 shares (100%) · €3,000 in cash