BDLaw
Board
1 director, since incorporationDirector
since 25-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”“La représentation de la société sera exercée conformément à l'article 13 des statuts.”deed of 27-09-2024
Mandates through the years
1 name, the dashed line is todayGOLDSCHMIDT Camille
Director
Director
Board
Mandates as a list
- GOLDSCHMIDT Camille
- Director, from 25-09-2024 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €896 in 2025
- Source
- deed of 27-09-2024
Articles of association
deed of 27-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 27-09-2024 ↗
- GOLDSCHMIDT Camille 100 shares (100%) · €1,000 in cash