NV KiMer
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
VISE Noah Roger Martin
Current
Director (not named in the articles) · appointed in the act of 25-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2026Owners and capital
Shareholders
At incorporation
act of 25-09-2026 ↗
- VISE Noah Roger Martin 999 shares (99.9%) · €4,995 in cash
- VISE André-Michel François Bernard 1 share (0.1%) · €5 in cash
Capital transactions
Capital over time
- 25-09-2026 Incorporation · €5,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, assemblée générale statuant à la majorité absolue ou actionnaire unique détermine le montant”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 25-09-2026 (in French)