Orbis Novare
Board
1 director, no change since 2024Director (not named in the articles)
since 16-02-2024
earlier manager, until 21-02-2024
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 23-11-2016 to 21-02-2024
- Director (not named in the articles), appointed by deed of 21-02-2024, still in office
-
- Manager (not named in the articles), from 23-11-2016 to 01-07-2022
Control
Parent
Equity €772,803
Profit €155 in 2025 (profit €2,590 in 2024)
Checked score
bankrupt
Source: accounts 30-09-2025
100%
This company
Orbis Novare
Equity -€157,206
Loss €218,398 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- -€1,572 in 2025
- Source
- deed of 21-02-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-02-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non devenus de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, réponse affirmative ou…”deed of 21-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 10:00deed of 21-02-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 25-11-2016 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-11-2016 ↗
- 50 shares (50%) · €50,000
- 50 shares (50%) · €50,000
Capital over time
- 21-02-2024 Converted to unavailable equity · €100,000
- 25-11-2016 Incorporation · €100,000 · 100 shares