NORTHA-ENGINEERING
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-09-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : 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 15-09-2021
Mandates through the years
1 name, the dashed line is todayBELBACHIR Faycal
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BELBACHIR Faycal
- Director (not named in the articles), appointed by deed of 15-09-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,465 in 2025
- Source
- deed of 15-09-2021
Articles of association
deed of 15-09-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 18:00
Shareholders
At incorporation
deed of 15-09-2021 ↗
- BELBACHIR Faycal 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 15-09-2021 Incorporation · €3,000 · 100 shares
- 15-09-2021 Incorporation · €3,000 · 100 shares