Novair Solutions
ActiveDirectors
Directors
1 director, no change since 2025
PIRONET Costa Michel Albert
Current
Director · since 01-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-09-2025Owners and capital
Shareholders
At incorporation
act of 03-09-2025 ↗
- PIRONET Costa Michel Albert 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 03-09-2025 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur agissant seul, peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, Chaque action est émise en contrepartie d’un apport et donne droit à une part égale du bénéfice et du solde de la liquidation”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 03-09-2025 (in French)