NOLISYS
Board
2 directors, no change since 2024Director
since 06-11-2016
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 02-07-2026
Manager (not named in the articles)
since 06-11-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De même, si la présente société est amenée à exercer des fonctions de gestion, il lui appartiendra de désigner un représentant permanent…”deed of 10-11-2016
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 06-11-2016 to date
- Manager, until 08-01-2024
-
- Manager (not named in the articles), from 06-11-2016 to date
Control
Founders
, ,
and 1 other
This company
NOLISYS
Equity €19,854
Loss €8,765 in 2025
Capital
- Contribution
- €6,200
- Shares
- 300
- Contribution per share
- €20.67
- Equity per share
- €66.18 in 2025
- Source
- 2022 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée pourvoit au remplacement,fixe durée et pouvoirs du nouveau gérant, seuls la direction des affaires sociales”deed of 10-11-2016 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of Junedeed of 10-11-2016 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 08-01-2024 (in French)
Shareholders
At incorporation
deed of 10-11-2016 ↗
- 87 shares (29%)
- 87 shares (29%)
- 72 shares (24%)
- 54 shares (18%)
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity
- 10-11-2016 Incorporation · €18,600 · 300 shares