NMDX IMMO
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-11-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-05-2026
Director (not named in the articles)
appointed by deed of 16-11-2022
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 07-05-2026
Director (not named in the articles)
appointed by deed of 16-11-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 16-11-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-11-2022, still in office
-
- Director (not named in the articles), appointed by deed of 16-11-2022, still in office
-
- Director (not named in the articles), appointed by deed of 16-11-2022, still in office
Control
Founders
, ,
This company
NMDX IMMO
Equity -€384,225
Loss €79,209 in 2025
Capital
- Contribution
- €250,002
- Shares
- 6
- Contribution per share
- €41,667
- Equity per share
- -€64,037 in 2025
- Source
- deed of 16-11-2022
Articles of association
deed of 16-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, mêmes formalités si non de plein droit actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 16-11-2022 ↗
- 2 shares (33.3%) · €83,334
- 2 shares (33.3%) · €83,334
- 2 shares (33.3%) · €83,334