B PROC CONSULT
Board
1 director, no change since 2024Sole director
in office according to the deed of 16-05-2024
term without a fixed end
earlier manager, until 16-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Désignation des personnes autorisées à gérer et leurs pouvoirs La société est administrée par un ou plusieurs gérants, associés ou non…”deed of 21-09-2017
Mandates through the years
2 names, the dashed line is todaySole director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, since before 16-05-2024
- Manager, until 16-05-2024
-
- Manager, appointed by deed of 21-09-2017, last mentioned in 2017
Control
Founder
This company
B PROC CONSULT
Equity €39,034
Profit €13,925 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €390 in 2025
- Source
- deed of 21-09-2017
Articles of association
deed of 16-05-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 19:00
Founder
At incorporation
deed of 21-09-2017 ↗
- sole founder · 100% at incorporation