BCS 1
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-06-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 20-06-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-06-2023
Mandates through the years
2 names, the dashed line is todaySONNENBERG Brice Emmanuel
Director (not named in the articles)
Director (not named in the articles)
STÉVENS Céline Véronique Joséphine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SONNENBERG Brice Emmanuel
- Director (not named in the articles), appointed by deed of 20-06-2023, still in office
- STÉVENS Céline Véronique Joséphine
- Director (not named in the articles), appointed by deed of 20-06-2023, still in office
Control
This company
BCS 1
Equity -€45,388
Loss €14,962 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€454 in 2025
- Source
- deed of 20-06-2023
Articles of association
deed of 20-06-2023 (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.
- Last Thursday of June
- 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
Founders
At incorporation
deed of 20-06-2023 ↗
- SONNENBERG Brice Emmanuel founder
- STÉVENS Céline Véronique Joséphine founder