B-ADVENTICE
Board
3 directors, no change since 2022Director (not named in the articles)
since 24-11-2021
earlier manager, until 06-01-2022
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 24-11-2021
earlier manager, until 06-01-2022
listed in the 2025 annual accounts, filed on 27-08-2026
Manager (not named in the articles)
current term since 24-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. - Pouvoirs du gérant Conformément à l'article 257 du Code des sociétés, et sauf organisation par l'assemblée d'un collège de…”deed of 24-12-2018
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 24-12-2018, until 06-01-2022
- Director (not named in the articles), appointed by deed of 06-01-2022, still in office
-
- Manager (not named in the articles), appointed by deed of 24-12-2018, still in office
-
- Director (not named in the articles), from 24-11-2021 to date
- Manager, until 06-01-2022
Control
Founders
,
This company
B-ADVENTICE
Equity €98,013
Profit €21,085 in 2025
Capital
- Contribution
- €11,046.81
- Shares
- 100
- Contribution per share
- €110
- Equity per share
- €980 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-01-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 24-12-2018 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 24-12-2018 (in French)
Shareholders
At incorporation
deed of 24-12-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 24-03-2023 Capital increase of €12,400 · to €18,600 · no new shares · in cash
- 06-01-2022 Converted to unavailable equity · €6,200
- 24-12-2018 Incorporation · €18,600 · 100 shares