NOTABE
Board
1 director, no change since 2022Statutory manager
appointed by deed of 31-10-2016
term for the life of the company
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 9 - Pouvoirs de l’organe d’administration. L’administrateur peut accomplir tous les actes nécessaires ou utiles à l’accomplissement…”deed of 05-12-2022
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory director
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 31-10-2016, still in office
-
- Statutory director, appointed by deed of 05-12-2022, no longer listed in the 2025 annual accounts
Control
Founder
This company
NOTABE
Equity €20,460
Profit €73,554 in 2025
Capital
- Contribution
- €20,460
- Shares
- 186
- Contribution per share
- €110
- Equity per share
- €110 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTICLE 11 - Assemblées générales. L'assemblée générale ordinaire se tient le dernier vendredi du mois de novembre de chaque année, à dix…”
Founder
At incorporation
deed of 31-10-2016 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 05-12-2022 Converted to unavailable equity
- 31-10-2016 Incorporation · €18,600 · 186 shares