Nvs Clean
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todaySilveira Cordeiro Thálita
Manager
Manager
Naves De Oliveira Ardala
Manager
Manager
BoardEarlier
Mandates as a list
- Silveira Cordeiro Thálita
- Manager, appointed by deed of 10-12-2025, still in office
- Naves De Oliveira Ardala
- Manager, appointed by deed of 03-02-2022, until 01-10-2025
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €112 in 2024
- Source
- deed of 03-02-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-06-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-02-2022 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Tout associé peut se retirer s'il n'a plus intention de participer, Démission”deed of 27-06-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “III. MESURES TRANSITOIRES Nomination de gérants : Madame Naves De Oliveira Ardala, susmentionnés. Le premier exercice se termine le…”deed of 03-02-2022 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution et liquidation volontaires, simple majorité voix présentes et valablement représentées”“Dissolution et liquidation simplifiées, tous associés présents et acceptent à unanimité”deed of 27-06-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Décision assemblée générale simple majorité voix présentes et valablement représentées, dissolution et liquidation simplifiées article 2:80…”deed of 27-06-2024 (in French)
Shareholders
Stated in the deed
deed of 10-12-2025 ↗
- Silveira Cordeiro Thálita all shares
Share transfer
deed of 10-12-2025 ↗
- to Silveira Cordeiro Thálita all shares
Stated in the deed
deed of 27-06-2024 ↗
- Arantes Cunha Alvaro associé · 10 shares
At incorporation
deed of 03-02-2022 ↗
- Naves De Oliveira Ardala 999 shares (99.9%) · €999
- Rita Naves Vania 1 share (0.1%) · €1
Capital transactions
Capital over time
- 27-06-2024 Capital stated in the deed · 1,000 shares
- 03-02-2022 Incorporation · €1,000 · 1,000 shares