Novanex
Board
1 director, since incorporationDirector (not named in the articles)
since 01-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2025
Mandates through the years
1 name, the dashed line is todayLambers Nicolas Catherine François Georges
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Lambers Nicolas Catherine François Georges
- Director (not named in the articles), from 01-09-2025 to date
Control
Founders
Lambers Nicolas, Lambers Nicolas Catherine François Georges
This company
Novanex
Equity €13,384
Profit €11,384 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €134 in 2025
- Source
- deed of 04-09-2025
Articles of association
deed of 04-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l'ouverture de la souscription, selon les modalités arrêtées par le collège des administrateurs, jusqu’à ce…”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs…”
Shareholders
At incorporation
deed of 04-09-2025 ↗
- Lambers Nicolas 100 shares (100%) · €2,000 in cash
- Lambers Nicolas Catherine François Georges founder