NOMADEL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 24-11-2025
Mandates through the years
1 name, the dashed line is todayDELRUE Olivier Thierry Roland
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELRUE Olivier Thierry Roland
- Director (not named in the articles), appointed by deed of 24-11-2025, still in office
Control
Shareholders
DELRUE Olivier Thierry Roland, DELRUE Maëlle Eliane Marguerite, DELRUE Noane Ellyn Corinne
This company
NOMADEL
Articles of association
deed of 24-11-2025 (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.
- “Cession d'actions, héritiers et légataires non de plein droit actionnaires sollicitent agrément selon mêmes formalités”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 November to 31 October
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 18:00
- 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
Shareholders
After the capital increase
deed of 18-09-2026 ↗
- DELRUE Olivier Thierry Roland 20 shares
- DELRUE Maëlle Eliane Marguerite 10 shares
- DELRUE Noane Ellyn Corinne 10 shares
Stated in the deed
deed of 18-09-2026 ↗
- DELRUE Olivier Thierry Roland 20 shares
- DELRUE Maëlle Eliane Marguerite 10 shares
- DELRUE Noane Ellyn Corinne 10 shares
At incorporation
deed of 24-11-2025 ↗
- DELRUE Olivier Thierry Roland 50 shares (50%)
- DELRUE Maëlle Eliane Marguerite 25 shares (25%)
- DELRUE Noane Ellyn Corinne 25 shares (25%)
Capital transactions
Capital over time
- 18-09-2026 Capital increase · 40 new shares · souscription
- 24-11-2025 Incorporation · 100 shares