RESIDENCE DU NIL
Part of the group
34 companies
Board
5 directors, 2 in day-to-day management, 1 auditor, last change in 2024Director and managing director, permanent representative
director since 30-06-2023
managing director appointed by deed of 29-11-2023
term without a fixed end
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director and managing director, permanent representative
director since 19-10-2023
managing director appointed by deed of 04-06-2024
term until 29-06-2029
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory auditor
since 08-11-2024
term until 30-06-2027
listed in the 2025 annual accounts, filed on 08-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 04-06-2024
Permanent representatives 3
Mandates through the years
16 names, the dashed line is todayDirector
Director
Director, Managing director
Director
Director, Managing director
Statutory auditor
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 18-07-2017, until 30-04-2024
- Managing director, appointed by deed of 11-09-2017, until 30-04-2024
- Managing director, appointed by deed of 11-09-2017, last mentioned in 2017
- Director, since before 30-06-2023
-
- Director, appointed by deed of 18-07-2017, until 30-04-2024
- Director, since before 30-06-2023
- Managing director, appointed by deed of 29-11-2023, ended, last mentioned on 29-11-2023
-
- Director, from 27-06-2017 to date
- Managing director, appointed by deed of 29-11-2023, still in office
-
- Director, appointed by deed of 18-07-2017, still in office
- Managing director, appointed by deed of 11-09-2017, last mentioned in 2017
-
- Director, from 19-10-2023 to date
- Managing director, appointed by deed of 04-06-2024, still in office
-
- Statutory auditor, from 08-11-2024 to date
-
- Statutory auditor, appointed by deed of 18-01-2018, until 03-02-2025
-
- Statutory auditor, appointed by deed of 03-02-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 18-07-2017, until 12-08-2020
- Director, appointed by deed of 18-07-2017, last mentioned in 2017
- Managing director, appointed by deed of 11-09-2017, last mentioned in 2017
-
- Director, from 27-06-2017 to 31-12-2019
- Director, until 27-02-2020
-
- Director, appointed by deed of 18-07-2017, until 24-12-2019
- Director, until 27-02-2020
-
- Director, appointed by deed of 13-09-2018, no longer listed in the 2025 annual accounts
-
- Director, until 27-06-2017
-
- Director, until 27-06-2017
-
- Director, appointed by deed of 06-12-2016, until 27-06-2017
-
- Director, until 27-06-2017
Control
Parent
Equity €24.2m
Profit €450,154 in 2025 (loss €1.6m in 2024)
Checked score
100%
This company
RESIDENCE DU NIL
Equity €130,772
Loss €389,319 in 2025
Further up the chain 100% 100% 100%
Capital
- Capital
- €148,656.81
- Shares
- 60
- Contribution per share
- €2,478
- Equity per share
- €2,180 in 2025
- Source
- deed of 27-02-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017: 98.33%
- 2018 to 2022: 100%
- 2024 to 2025: via 100%
-
- 2020: via 100%
- 2021 to 2025: consolidates
-
- 2017: 1.67%
- 2018 to 2020: via 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-02-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code sociétés associations sans autorisation spéciale, assemblée peut limiter majorité simple voix tout moment”
Shareholders
2 ownersOwners 2
- parentEquity €24.2m Profit of €450,154 in 2025 (loss of €1.6m in 2024) Checked score100%
- Equity €34.2m Loss of €1.0m in 2025 (loss of €19.1m in 2024) Checked scoreSourceaccounts 20250%
Capital transactions
Capital over time
- 27-02-2020 Capital stated in the deed · €148,656.81 · 60 shares
- 26-07-2018 Capital reduction of €79.30 · to €148,656.81
- 24-07-2017 Capital stated in 2 deeds · €148,736.11 · 60 shares