NN DENTAL
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-07-2026
Mandates through the years
1 name, the dashed line is todayNAVROZOGLOU Nicolas
Director
Director
Board
Mandates as a list
- NAVROZOGLOU Nicolas
- Director, from 23-07-2026 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 28-07-2026
Articles of association
deed of 28-07-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Lorsqu’une personne morale assume un mandat de membre d’un organe d’administration ou de délégué à la gestion journalière, elle désigne une…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “En cas de refus d’agrément d'un héritier ou d'un légataire, celui-ci aura droit à la valeur des actions transmises, selon le cas, à charge…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe d'administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, préavis d'un mois notifié par…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 28-07-2026 ↗
- NAVROZOGLOU Nicolas 100 shares (100%) · €4,000 in cash