3B DEVELOPMENT
Board
2 directors, no change since 2025Director (not named in the articles)
since 04-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 04-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 23-10-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 04-02-2025 to date
-
- Director (not named in the articles), from 04-02-2025 to date
-
- Director, appointed by deed of 23-10-2023, until 04-02-2025
-
- Director, appointed by deed of 23-10-2023, until 04-02-2025
Control
Founders
,
This company
3B DEVELOPMENT
Equity -€135,579
Loss €46,256 in 2025
Capital
- Contribution
- €18,500
- Shares
- 1,850
- Contribution per share
- €10
- Equity per share
- -€73.29 in 2025
- Source
- deed of 23-10-2023
Articles of association
deed of 23-10-2023 (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.
- “Vacance par décès,démission ou autre, administrateurs restants peuvent coopter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-10-2023 ↗
- 925 shares (50%) · €9,250
- 925 shares (50%) · €9,250
Capital transactions
Capital over time
- 23-10-2023 Incorporation · €18,500 · 1,850 shares
- 23-10-2023 Incorporation · €18,500