BCR6
Board
2 directors, since incorporationDirector (not named in the articles)
since 09-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Pouvoirs de l’organe d’administration: S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 15-02-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 09-02-2023 to date
-
- Director, from 09-02-2023 to date
-
- Director (not named in the articles), appointed by deed of 15-02-2023, no longer listed in the 2025 annual accounts
Control
Founders
, ., .
and 2 others
This company
BCR6
Equity €161,855
Loss €109,464 in 2025
Capital
- Contribution
- €600,000
- Shares
- 20,000
- Contribution per share
- €30
- Equity per share
- €8.09 in 2025
- Source
- deed of 15-02-2023
Articles of association
deed of 15-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 20:00
- 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 15-02-2023 ↗
- 10,200 shares (51%) · €306,000
- 2,450 shares (12.2%) · €73,500
- 2,450 shares (12.2%) · €73,500
- 2,450 shares (12.2%) · €73,500
- 2,450 shares (12.2%) · €73,500