B-Pro Service
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-03-2025, still in office
Control
Founder
This company
B-Pro Service
Equity €8,887
Profit €16,887 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €44.43 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-03-2025 (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 least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, selon les modalités arrêtées par la gérance,jusqu'à ce que…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale désigne, administrateurs en fonction”
Founder
At incorporation
deed of 06-03-2025 ↗
- sole founder · 100% at incorporation