aBrochier
Board
2 directors, since incorporationStatutory director
appointed by deed of 03-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
2 names, the dashed line is todayBROCHIER Alice Marie Muriel Dominique
Statutory director
Statutory director
DE CONINCK Thibaut
Statutory director
Statutory director
Board
Mandates as a list
- BROCHIER Alice Marie Muriel Dominique
- Statutory director, appointed by deed of 03-10-2024, still in office
- DE CONINCK Thibaut
- Statutory director, appointed by deed of 03-10-2024, still in office
Control
This company
aBrochier
Equity €99,477
Profit €94,477 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €995 in 2025
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”
Shareholders
At incorporation
deed of 03-10-2024 ↗
- BROCHIER Alice Marie Muriel Dominique 100 shares (100%) · €5,000 in cash