2 B&C
Board
2 directors, since incorporationDirector (not named in the articles)
since 22-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 22-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La première assemblée générale qui suit doit confirmer le mandat de l’administrateur coopté. En cas de confirmation, l’administrateur coopté…”deed of 24-01-2020
Mandates through the years
2 names, the dashed line is todayCLARYS Romain
Director (not named in the articles)
Director (not named in the articles)
CLARYS Tristan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLARYS Romain
- Director (not named in the articles), from 22-01-2020 to date
- CLARYS Tristan
- Director (not named in the articles), from 22-01-2020 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €0.38 in 2025
- Source
- deed of 24-01-2020
Articles of association
deed of 24-01-2020 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Shareholders
At incorporation
deed of 24-01-2020 ↗
- CLARYS Tristan 50 shares (50%) · €1,000
- CLARYS Romain 50 shares (50%) · €1,000