Notalya
Board
1 director, since incorporationDirector (not named in the articles), permanent representative Sylvie SURMONT
appointed by deed of 24-01-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todaySylmont Gestion
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Sylmont Gestion
- Director (not named in the articles), appointed by deed of 24-01-2025, still in office
Control
Capital
- Contribution
- €2,040
- Shares
- 120
- Contribution per share
- €17
- Equity per share
- €17 in 2025
- Source
- deed of 24-01-2025
Articles of association
deed of 24-01-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 12, accord de tous les actionnaires de la société notariale”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction plein droit sauf nomination autres par assemblée ou Tribunal, réalisent actifs, apurent passif, restituent…”