Noventra Solutions
Board
1 director, since incorporationManager
since 07-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Quand il y a plusieurs gérants, chacun d’entre eux peut exercer ses pouvoirs de manière indépendante, sous réserve de la délégation…”deed of 12-10-2026
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 07-10-2026 to date
Control
Founders
, )
This company
Noventra Solutions
Articles of association
deed of 12-10-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions d'un associé décédé cédées à ses successeurs ou légataires si tous les coassociés donnent leur accord, autorisation de l'ensemble de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Shareholders
At incorporation
deed of 12-10-2026 ↗
- associé commandité · 99 shares (99%) · €2,970 in cash
- associé commanditaire non actif · 1 share (1%) · €30 in cash
Capital transactions
Capital over time
- 12-10-2026 Incorporation · 100 shares