NOVAXIA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
Mandates through the years
1 name, the dashed line is todaySBITI Houssam
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SBITI Houssam
- Director (not named in the articles), appointed by deed of 28-02-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,392 in 2025
- Source
- deed of 28-02-2025
Articles of association
deed of 28-02-2025 (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.
- “Frais généraux indépendamment des frais de représentation voyages et déplacements, assemblée générale décide si mandat exercé gratuitement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 14:00
- 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
Shareholders
At incorporation
deed of 28-02-2025 ↗
- SBITI Houssam 100 shares (100%) · €1,000 in cash