NP-Interactive
Curator
the curator has managed the company since 17-06-2024Last board
1 director, 2 in day-to-day management, no change since 2023Statutory director and managing director
appointed by deed of 24-06-2021
Mandates through the years
4 names, the dashed line is todayGRYSON Nicolas Léopold Xavier
Statutory director, Managing director
Statutory director, Managing director
Thomas Baes
Managing director
Managing director
GEMIS Pascal Jean-Marc Emile Dionisio
Statutory director
Statutory director
Nicolas Gryson
Board
Board
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 17-06-2024
Mandates as a list
- GRYSON Nicolas Léopold Xavier
- Statutory director, appointed by deed of 24-06-2021, until the bankruptcy of 17-06-2024
- Managing director, appointed by deed of 24-06-2021, until the bankruptcy of 17-06-2024
- Thomas Baes
- Managing director, appointed by deed of 16-03-2023, until the bankruptcy of 17-06-2024
- GEMIS Pascal Jean-Marc Emile Dionisio
- Statutory director, appointed by deed of 24-06-2021, until 16-03-2023
- Nicolas Gryson
- Board, until 16-03-2023
Control
This company
NP-Interactive
Equity -€1,384
Loss €2,384 in 2022
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€13.84 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 24-06-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- 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 24-06-2021 ↗
- GRYSON Nicolas Léopold Xavier 50 shares (50%)
- GEMIS Pascal Jean-Marc Emile Dionisio 50 shares (50%)