NOMYA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2026
Mandates through the years
1 name, the dashed line is todayGONFRAY Claire Isabelle Claude
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GONFRAY Claire Isabelle Claude
- Director (not named in the articles), appointed by deed of 29-01-2026, still in office
Control
Articles of association
deed of 29-01-2026 (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.
- “Assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs, personnes physiques ou morales,actionnaires ou non”
- 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
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps,par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
Founder
At incorporation
deed of 29-01-2026 ↗
- GONFRAY Claire Isabelle Claude sole founder · 100% at incorporation
Capital transactions
Capital over time
- 29-01-2026 Incorporation · 100 shares