NR IMMO
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 19-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayAYDIN Abdulaziz
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- AYDIN Abdulaziz
- Director (not named in the articles), since before 30-06-2022
- Manager, until 10-01-2024
Control
Capital
- Contribution
- €32,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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.
- “Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, actionnaire unique-administrateur détermine librement les versements ultérieurs”“Souscription des actions non souscrites par les actionnaires, personnes auxquelles les actions peuvent être librement cédées conformément à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of December at 18:00
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €33,860
- 10-01-2024 Converted to uncalled contributions · €11,600