B4BUILD
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todaySpitals Fabien
Director
Director
SPITALS Fabian,César,Robert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Spitals Fabien
- Director, since before 31-12-2023
- SPITALS Fabian,César,Robert
- Director (not named in the articles), appointed by deed of 16-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €928 in 2025
- Source
- deed of 16-06-2023
Articles of association
deed of 16-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement si plusieurs, tous cas de cessions entre vifs à titre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday 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
Shareholders
At incorporation
deed of 16-06-2023 ↗
- SPITALS Fabian,César,Robert 100 shares (100%) · €3,000 in cash