B et B
Board
2 directors, last change in 2022Director
current term since 24-11-2020
term until 24-11-2026
listed in the 2025 annual accounts, filed on 19-10-2026
Director
current term since 24-11-2020
term until 24-11-2026
listed in the 2025 annual accounts, filed on 19-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20.- Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 03-06-2022
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 24-11-2014
- Managing director, from before 09-01-2017, last mentioned in 2017
-
- Director, since before 24-11-2014
-
- Director, until 07-07-2022
-
- Director, from before 24-11-2014, last mentioned in 2017
Control
Capital
- Capital
- €62,000
- Shares
- 2,025
- Contribution per share
- €30.62
- Equity per share
- €176 in 2025
- Source
- deed of 03-06-2022
Articles of association
deed of 03-06-2022 (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 most 3 directors“Si aucun candidat majorité, scrutin de ballottage entre candidats ayant obtenu plus de voix, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of November at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, toutes opérations prévues par la loi sauf décision contraire assemblée générale à majorité des voix”