BC Concept
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-09-2024, still in office
-
- Director (not named in the articles), appointed by deed of 12-09-2024, still in office
Control
Founders
,
This company
BC Concept
Equity €88,568
Profit €73,568 in 2025
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €590 in 2025
- Source
- deed of 12-09-2024
Articles of association
deed of 12-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”“Au moins quinze jours à dater de l’ouverture de la souscription, courrier électronique, ou, pour les personnes dont elle ne dispose pas…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 18:00
- 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 12-09-2024 ↗
- 75 shares (50%) · €7,500 in cash
- 75 shares (50%) · €7,500 in cash