BA VET
ActiveDirectors
Directors
1 director, no change since 2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2025Owners and capital
Shareholders
At incorporation
act of 16-10-2025 ↗
- BRUWIER Aurélie Virginie 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 16-10-2025 Incorporation · €3,000 · 100 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, La société tient à son siège un registre pour chaque catégorie de titres nominatifs que la société a émis. L'organe…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les héritiers et légataires, qui ne deviendraient pas de plein droit actionnaires aux termes des présents statuts, seront tenus de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Il n’y a pas suppression ou limitation du droit de préférence lorsque chaque actionnaire renonce à son droit de préférence lors de la…”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dans le respect des conditions prévues à l'article 2:80 du Code des sociétés et des associations, une dissolution et une clôture de la…”
Articles of association, deed of 16-10-2025 (in French)