B-FIVE GROUP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoirs de l'organe d'administration - Représentation de la société S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 07-03-2024
Mandates through the years
1 name, the dashed line is todayJAMIL Mohammad Ziaul Islam
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JAMIL Mohammad Ziaul Islam
- Director (not named in the articles), appointed by deed of 07-03-2024, still in office
Control
Founders
JAMIL Mohammad Ziaul Islam, ISLAM Nazrul
This company
B-FIVE GROUP
Equity €13,191
Profit €4,462 in 2025
Capital
- Contribution
- €7,490
- Shares
- 100
- Contribution per share
- €74.90
- Equity per share
- €132 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June 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
Founders
At incorporation
deed of 07-03-2024 ↗
- JAMIL Mohammad Ziaul Islam founder
- ISLAM Nazrul founder