NuvioBlyss
Board
3 directors, no change since July 2026Director
since 15-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 15-08-2024 to date
-
- Director, appointed by deed of 06-07-2026, still in office
-
- Director, appointed by deed of 06-07-2026, still in office
Control
Shareholder
This company
NuvioBlyss
Equity -€15,641
Loss €40,641 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- -€156 in 2025
- Source
- deed of 19-08-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-08-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 5 directorsdeed of 06-07-2026 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, tous cas cessions entre vifs onéreux gratuit volontaires forcées…”deed of 06-07-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of Junedeed of 19-08-2024 (in French)
Shareholders
Stated in the deed
deed of 06-07-2026 ↗
- 666,667 shares
At incorporation
deed of 19-08-2024 ↗
- 100 shares (100%) · €25,000 in cash