Novadventech
Board
1 director, since incorporationDirector
appointed by deed of 14-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§3. En cas de vacance d'une place d'administrateur par suite de décès, démission ou autre cause, et pour autant que les administrateurs…”deed of 14-10-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 14-10-2025, still in office
Control
Founder
This company
Novadventech
Equity €25,705
Profit €22,205 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €257 in 2025
- Source
- deed of 14-10-2025
Articles of association
deed of 14-10-2025 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions cessibles de manière limitée, à peine de nullité,cession entre vifs ou transmission pour cause de mort qu’avec agrément de moitié au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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
Shareholders
At incorporation
deed of 14-10-2025 ↗
- 100 shares (100%) · €3,500 in cash