BACCHUS CAFE
Board
3 directors, no change since June 2026Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-02-2020, until 05-12-2023
- Director (not named in the articles), appointed by deed of 14-02-2020, still in office
- Director, appointed by deed of 08-08-2024, until 31-08-2025
-
- Director, appointed by deed of 22-07-2025, still in office
-
- Director, appointed by deed of 18-06-2026, still in office
-
- Director, appointed by deed of 13-09-2024, until 31-08-2025
-
- Director, appointed by deed of 26-09-2023, until 30-06-2024
-
- Director, appointed by deed of 05-08-2022, until 26-09-2023
Control
Shares transferred to
This company
BACCHUS CAFE
Equity €111,028
Profit €13,839 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,110 in 2025
- Source
- deed of 14-02-2020
Articles of association
deed of 14-02-2020 (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.
- Fourth Monday of May at 15:00
Shareholders
Share transfer
deed of 08-08-2024 ↗
- to
Stated in the deed
deed of 15-06-2020 ↗
- 100 shares
Share transfer
deed of 15-06-2020 ↗
- to 50 shares
At incorporation
deed of 14-02-2020 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500