BBF production
ActiveDirectors
Directors
1 director, 1 in day-to-day management, no change since 2026
Act of 26-10-2026Permanent representative: Eric ALTMAYERPower of attorney
Board 1
SCEP
Current
Director · appointed in the act of 20-02-2023 · term without a fixed end · Legal entity · permanent representative: ALTMAYER Nicolas
Day-to-day management 1
Franck Beulé
Current
Daily management delegate · appointed in the act of 11-10-2023
Permanent representatives 1
ALTMAYER Nicolas
Current
Permanent representative · appointed in the act of 20-02-2023 · for SCEP
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’ assemblée générale d’un organe d’administration…”
deed of 20-02-2023Owners and capital
Shareholders
At incorporation
act of 20-02-2023 ↗
- SCEP 604 shares (60.4%) · €3,020
- COLIN de VERDIÈRE Gilles 330 shares (33%) · €1,650
- BEULÉ Franck 22 shares (2.2%) · €110
- CHAIN Violaine 22 shares (2.2%) · €110
- COLOMBAT Patricia 22 shares (2.2%) · €110
Capital transactions
Capital over time
- 20-02-2023 Incorporation · €5,000 · 1,000 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| SCEP |
|
| Franck Beulé |
|
| Chain Violaine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Déterminée ou indéterminée, 1”
- 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
Articles of association, deed of 20-02-2023 (in French)