BBC - Beernaert Bourdeaux creation
Board
1 director, last change in 2023Director
appointed by deed of 19-09-2023
term without a fixed end
earlier manager, until 19-09-2023
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 19-09-2023
Mandates through the years
1 name, the dashed line is todayElise BEERNAERT
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Elise BEERNAERT
- Director, since before 31-12-2021
- Manager, until 19-09-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 19-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 150 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si pas de plein droit actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00