NVZ
Board
1 director, last change in 2022Statutory director
appointed by deed of 08-12-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 15-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 9 - Pouvoirs du gérant. Le gérant peut accomplir tous les actes nécessaires ou utiles à l’accomplissement de l’objet social, sauf…”deed of 09-08-2018
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 08-12-2022, still in office
Control
Shareholder
This company
NVZ
Equity €20,640
Profit €74,170 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €206 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-12-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 08-12-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00deed of 18-05-2026 (in French)
Shareholders
Stated in the deed
deed of 16-04-2019 ↗
- associé unique · all shares
Capital transactions
Capital over time
- 08-12-2022 Converted to unavailable equity
- 08-12-2022 Converted to available equity
- 09-08-2018 Capital stated in the deed · €18,600 · 100 shares