SL NovaÉ
Board
1 director, 1 auditor, last change in 2020Director
in office according to the deed of 27-08-2020
term without a fixed end
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.
- “POUVOIRS L’administration peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, sauf ceux que la…”deed of 27-08-2020
Mandates through the years
3 names, the dashed line is todayDirector
Statutory auditor
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 27-08-2020
-
- Statutory auditor, appointed by deed of 02-10-2025, still in office
-
- Alternate director, appointed by deed of 27-08-2020, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
SL NovaÉ
Equity €328,994
Profit €1,059 in 2025
Capital
- Contribution
- €405,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-08-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 10:00
Founder
Contribution
deed of 02-10-2025 ↗