NODERMA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
1 name, the dashed line is todayDUCASTEL Noellie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUCASTEL Noellie
- Director (not named in the articles), appointed by deed of 19-12-2024, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €926 in 2025
- Source
- deed of 19-12-2024
Articles of association
deed of 19-12-2024 (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.
- “Ne peut etre versee au detriment autres administrateurs et actionnaires le cas echeant, gratuit jusqu'a decision contraire assemblee…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Praticiens légalement habilités à exercer médecine en Belgique inscrits Tableau Ordre et pratiquant ou appelés à pratiquer dans société,sous…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
Stated in the deed
deed of 22-05-2025 ↗
- Ducastel Noellie all shares
At incorporation
deed of 19-12-2024 ↗
- DUCASTEL Noellie sole founder · 100% at incorporation