BE DRIVE
Board
3 directors, last change in May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-02-2026
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 30-05-2012 to date
-
- Director, appointed by deed of 04-05-2026, still in office
-
- Director, appointed by deed of 04-05-2026, still in office
-
- Director, appointed by deed of 22-01-2026, until 04-05-2026
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- Director, until 15-01-2026
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- Manager, until 18-06-2015
Control
Shares transferred to
,
This company
BE DRIVE
Equity -€8,589
Loss €16,187 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice, soit…”“Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, si rémunéré, l'assemblée générale statuant à…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, préavis d’un mois notifié par…”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l’ouverture de la souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans et rééligibles, lorsque la loi l'exige, le contrôle est assuré par un ou plusieurs commissaires”
Shareholders
Share transfer
deed of 04-05-2026 ↗
- to 50 shares · 50%
- to 50 shares · 50%
Share transfer
deed of 22-01-2026 ↗
- to 49 shares · 49%
- to 51 shares · 51%