THENEWPUB
Board
3 directors, 3 in day-to-day management, last change in 2021Managing director
managing director appointed by deed of 04-07-2018
managing director in office according to the deed of 11-03-2022
Managing director
managing director since 28-04-2021
managing director in office according to the deed of 11-03-2022
term until 28-04-2027
listed in the 2025 annual accounts, filed on 10-09-2026
Managing director
managing director since 28-04-2021
managing director in office according to the deed of 11-03-2022
term until 28-04-2027
listed in the 2025 annual accounts, filed on 10-09-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE SEIZE - INDEMNITES. A l'occasion de chaque nomination, l'Assemblée Générale décide si le mandat d'administrateur est gratuit ou…”deed of 02-06-2015
Mandates through the years
7 names, the dashed line is todayDirector, Managing director
Managing director
Managing director
Director
Director
Statutory auditor
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 04-07-2018, still in office
- Managing director, since before 28-04-2021
-
- Managing director, since before 28-04-2021
- Managing director, since before 28-04-2021
-
- Managing director, since before 28-04-2021
- Managing director, since before 28-04-2021
-
- Director, until 08-12-2020
-
- Director, until 08-12-2020
-
- Statutory auditor, appointed by deed of 04-07-2018, until 27-01-2020
-
- Director, appointed by deed of 04-07-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
THENEWPUB
Equity -€300,664
Profit €8,062 in 2025
Capital
- Capital
- €198,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 02-06-2015 (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.
- Last Wednesday of April at 16:00
Founders
At incorporation
deed of 02-06-2015 ↗
- founder
- founder