BE BLUE
Board
1 director, no change since 2024- 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 01-03-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 18-07-2018 to date
-
- Manager, until 01-03-2024
- Director (not named in the articles), from before 01-03-2024, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 18-07-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
BE BLUE
Equity €133,039
Profit €202,362 in 2025
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,330 in 2025
- Source
- deed of 18-07-2018
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 18:00deed of 01-03-2024 (in French)
- 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 auditordeed of 18-07-2018 (in French)
Shareholders
At incorporation
deed of 18-07-2018 ↗
- 99 shares (99%) · €18,364.50
- 1 share (1%) · €185.50