B-STORES
Board
1 director, last change in 2023Director (not named in the articles)
since 16-12-2010
term without a fixed end
earlier manager, until 23-03-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 23-03-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-12-2010 to date
- Manager, until 23-03-2023
-
- Manager, appointed by deed of 19-05-2017, until 07-11-2019
Control
Capital
- Contribution
- €20,000
- Source
- deed of 23-03-2023
Articles of association
deed of 23-03-2023 (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.
- Second Tuesday of June