NOVATIS
Board
1 director, no change since 2023Director
since 04-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Mandates through the years
4 names, the dashed line is todayCOUSSEMENT Héma
Director
Director
Gabriel CIARCELUTTO
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- APRUZZESE Frédéric Jean-Marie Luc Gérard
- Director, from 04-11-2021 to date
- COUSSEMENT Héma
- Director, appointed by deed of 09-03-2022, until 09-02-2023
- Gabriel CIARCELUTTO
- Director, until 02-02-2022
- CIARCELLUTO Gabriel Libero Juliano Nicola
- Director, appointed by deed of 08-11-2021, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
NOVATIS
Equity €2,247
Loss €6,594 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €22.47 in 2025
- Source
- deed of 08-11-2021
Articles of association
deed of 08-11-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
Stated in the deed
deed of 07-06-2023 ↗
- APRUZZESE Frédéric 50 shares
- COUSSEMENT Héma 50 shares
Stated in the deed
deed of 09-03-2022 ↗
- Frédéric APRUZZESE 50 shares
- Héma COUSSEMENT 50 shares
Share transfer
deed of 09-03-2022 ↗
- Gabriel CIARCELUTTO to Héma COUSSEMENT 50 shares
At incorporation
deed of 08-11-2021 ↗
- CIARCELLUTO Gabriel Libero Juliano Nicola 50 shares (50%) · €2,000
- APRUZZESE Frédéric Jean-Marie Luc Gérard 50 shares (50%) · €2,000