BE-COOL
Board
1 director, last change in 2024Director (not named in the articles)
since 25-01-2024
earlier managing director, until 30-03-2018
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.
- Each director alonedeed of 12-02-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Managing director, until 30-03-2018
- Manager, appointed by deed of 25-04-2018, until 12-02-2024
- Director (not named in the articles), appointed by deed of 12-02-2024, still in office
-
- Director, until 30-03-2018
-
- Director, until 28-02-2018
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €51.34 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, tenus solliciter agrément mêmes formalités si non de plein droit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Capital transactions
Capital over time
- 12-02-2024 Converted to unavailable equity
- 25-04-2018 Capital increase of €19,500 · to €20,000 · 195 new shares, 97.5% of the 200 shares after the increase · from reserves