NOLI
Board
2 directors, since incorporationDirector (not named in the articles)
since 06-12-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 11-01-2025
Director (not named in the articles)
since 06-12-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 11-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 10-12-2019
Mandates through the years
2 names, the dashed line is todayGALLAS Fulvia Monica Teresa
Director (not named in the articles)
Director (not named in the articles)
Jean-Louis MERCENIER
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- GALLAS Fulvia Monica Teresa
- Director (not named in the articles), from 06-12-2019 to date
- Managing director, appointed by deed of 10-12-2019, last mentioned in 2019
- Jean-Louis MERCENIER
- Director (not named in the articles), from 06-12-2019 to date
- Managing director, appointed by deed of 10-12-2019, last mentioned in 2019
Control
Founders
MERCENIER Jean-Louis Pierre Henri Ghislain, GALLAS Fulvia Monica Teresa
This company
NOLI
Equity €9,010
Profit €14,060 in 2023
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €90.10 in 2023
- Source
- deed of 10-12-2019
Articles of association
deed of 10-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Shareholders
At incorporation
deed of 10-12-2019 ↗
- MERCENIER Jean-Louis Pierre Henri Ghislain 50 shares (50%) · €1,000
- GALLAS Fulvia Monica Teresa 50 shares (50%) · €1,000