NSD MANAGEMENT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 17-12-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 17-12-2025
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 S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 17-12-2025
Mandates through the years
2 names, the dashed line is todayDELHOUX Stéphanie Francine Edith Yvette
Director (not named in the articles)
Director (not named in the articles)
DERENNE Nicolas Raoul Félix Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELHOUX Stéphanie Francine Edith Yvette
- Director (not named in the articles), appointed by deed of 17-12-2025, still in office
- DERENNE Nicolas Raoul Félix Ghislain
- Director (not named in the articles), appointed by deed of 17-12-2025, still in office
Control
This company
NSD MANAGEMENT
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 17-12-2025
Articles of association
deed of 17-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 November 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
Founders
At incorporation
deed of 17-12-2025 ↗
Capital transactions
Capital over time
- 17-12-2025 Incorporation · €2,000 · 100 shares
- 17-12-2025 Incorporation · €2,000