B.CIRCLE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-02-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2021
Mandates through the years
1 name, the dashed line is todayGAY Bruno Paul Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GAY Bruno Paul Jacques
- Director (not named in the articles), appointed by deed of 05-02-2021, still in office
Control
Founders
This company
B.CIRCLE
Equity €17,508
Profit €599 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €35.02 in 2025
- Source
- deed of 05-02-2021
Articles of association
deed of 05-02-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateurs, assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 18:00
Shareholders
At incorporation
deed of 05-02-2021 ↗
- GAY Bruno Paul Jacques 480 shares (96%) · €4,800 in cash
- BRUTUS Carleen 20 shares (4%) · €200 in cash