Noventia
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Adrien LEBÈGUE
Current
Director (not named in the articles) · appointed in the act of 28-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 - Pouvoirs de l’organe d’administration §1 er . Administrateur unique. S’il n’y a qu’un seul administrateur, la totalité des…”
deed of 28-09-2026Owners and capital
Shareholders
At incorporation
act of 28-09-2026 ↗
- Adrien LEBÈGUE 51 shares (51%)
- Jessica DONNAY 49 shares (49%)
Capital transactions
Capital over time
- 28-09-2026 Incorporation · €1,500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collège, Le collège ne peut valablement délibérer que si la moitié au moins des administrateurs est présente ou représentée. Les…”“Fixe ou proportionnelle, rémunération des administrateurs”
- 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 28-09-2026 (in French)