NURIDE
Board
2 directors, no change since 2023Director (not named in the articles)
since 30-01-2019
term without a fixed end
earlier manager, until 03-05-2023
listed in the 2025 annual accounts, filed on 28-04-2026
Manager (not named in the articles)
since 30-01-2019
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10 - Gérance La société est administrée par un ou plusieurs gérants, personnes physiques, associées ou non, nommés avec ou sans…”deed of 01-02-2019
Mandates through the years
2 names, the dashed line is todayAntoine RUBBERS
Director (not named in the articles)
Director (not named in the articles)
RUBBERS Antoine Pierre Henri
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Antoine RUBBERS
- Director (not named in the articles), from 30-01-2019 to date
- Manager, until 03-05-2023
- RUBBERS Antoine Pierre Henri
- Manager (not named in the articles), from 30-01-2019 to date
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- -€93.89 in 2025
- Source
- deed of 03-05-2023
Articles of association
deed of 03-05-2023 (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.
- At least 1 director“Fixe ou proportionnelle, Rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, tenus solliciter agrément mêmes formalités si pas de plein droit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs en…”
Founder
At incorporation
deed of 01-02-2019 ↗
- RUBBERS Antoine Pierre Henri sole founder · 100% at incorporation
Capital transactions
Capital over time
- 03-05-2023 Converted to unavailable equity · €12,400
- 01-02-2019 Incorporation · €18,600 · 100 shares