NYS ALINE
Board
1 director, no change since 2025Manager and general partner
manager and general partner appointed by deed of 12-02-2025
manager and general partner appointed by deed of 26-06-2018
term without a fixed end
Mandates through the years
1 name, the dashed line is todayCommanditée non statutaire, Manager and general partner
BoardOther function
Mandates as a list
-
- Commanditée non statutaire, appointed by deed of 26-06-2018, still in office
- Manager and general partner, appointed by deed of 12-02-2025, still in office
Control
Founders
Nys Frédéric
This company
NYS ALINE
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 26-06-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-02-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Même entre associés, qu'avec consentement de la majorité de trois-quarts des associés”deed of 12-02-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 12-02-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 19:00deed of 26-06-2018 (in French)
Shareholders
At incorporation
deed of 12-02-2025 ↗
- associée commanditée · 9 shares (45%)
- associé commanditaire · 11 shares (55%)
At incorporation
deed of 26-06-2018 ↗
- 9 shares (45%)
- 11 shares (55%)
Capital transactions
Capital over time
- 12-02-2025 Incorporation · 20 shares
- 26-06-2018 Incorporation · €2,000 · 20 shares