BBGA46
Board
1 director, since incorporationDirector
appointed by deed of 07-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- 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 07-10-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 07-10-2021, still in office
Control
Founders
, ,
and 8 others
This company
BBGA46
Equity €190,953
Loss €10,415 in 2025
Capital
- Contribution
- €260,000
- Shares
- 2,600
- Contribution per share
- €100
- Equity per share
- €73.44 in 2025
- Source
- deed of 07-10-2021
Articles of association
deed of 07-10-2021 (in French)- 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.
- First Monday of May at 11:00
- 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 07-10-2021 ↗
- 200 shares (7.7%) · €20,000
- 425 shares (16.3%) · €42,500 in cash
- 625 shares (24%) · €62,500
- 625 shares (24%) · €62,500
- 625 shares (24%) · €62,500
- 100 shares (3.8%) · €10,000
- 200 shares · €20,000 in cash
- 625 shares · €62,500 in cash
- 625 shares · €62,500 in cash
- 625 shares · €62,500 in cash
- 100 shares · €10,000 in cash