NYLLEA
Board
2 directors, no change since 2022Director
appointed by deed of 28-12-2022
term without a fixed end
earlier manager, until 29-11-2022
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2022
Mandates through the years
2 names, the dashed line is todayManager
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 21-03-2019, still in office
-
- Director, appointed by deed of 28-12-2022, still in office
- Manager, until 29-11-2022
Control
Founders
,
This company
NYLLEA
Equity €13,924
Profit €11,964 in 2025
Capital
- Contribution
- €100
- Shares
- 186
- Contribution per share
- €0.54
- Equity per share
- €74.86 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-03-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”deed of 28-12-2022 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “1:1, échange des actions contre parts sociales”deed of 28-12-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00deed of 28-12-2022 (in French)
Shareholders
At incorporation
deed of 21-03-2019 ↗
- associé commanditaire · 1 share (0.5%) · €1 in cash
- associée commanditée · 185 shares (99.5%) · €249 in cash
Capital transactions
Capital over time
- 28-12-2022 Capital stated in the deed · 186 shares
- 21-03-2019 Incorporation · €18,600 · 186 shares