NOVA IMAGING
Board
2 directors, no change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “DEUXIEME RESOLUTION: Pouvoirs de signature En conséquence de la nomination ci-dessus, la société est valablement représentée par: Monsieur…”deed of 13-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-07-2025, still in office
-
- Director, appointed by deed of 10-07-2025, still in office
Control
Founder
This company
NOVA IMAGING
Equity €24,421
Profit €22,021 in 2025
Capital
- Contribution
- €2,400
- Shares
- 3,000
- Contribution per share
- €0.80
- Equity per share
- €8.14 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-07-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Lieu convocation,à défaut siège, écrit ou moyen avec support matériel y compris e-mail,trois jours avant sauf urgence avec nature et motifs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 17:00
- 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
Founder
At incorporation
deed of 10-07-2025 ↗
- sole founder · 100% at incorporation