BE DROP
Board
3 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”deed of 10-01-2019
Mandates through the years
20 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Gerant ordinaire
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, since before 31-12-2022
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- Director, from 01-01-2023 to date
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- Director, appointed by deed of 04-02-2026, still in office
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- Director, appointed by deed of 23-09-2024, until 31-12-2025
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- Director, appointed by deed of 11-03-2025, until 30-06-2025
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- Director, appointed by deed of 11-03-2025, until 31-03-2025
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- Director, appointed by deed of 11-03-2025, until 02-01-2025
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- Director, appointed by deed of 23-09-2024, until 11-11-2024
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- Director, appointed by deed of 23-09-2024, until 11-11-2024
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- Director, appointed by deed of 23-09-2024, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 09-10-2023, until 23-09-2024
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- Director, appointed by deed of 09-10-2023, until 27-02-2024
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- Director, appointed by deed of 12-04-2024, until 16-01-2024
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- Director, appointed by deed of 03-01-2024, until 16-01-2024
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- Director, appointed by deed of 09-10-2023, until 28-12-2023
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- Director, appointed by deed of 09-10-2023, until 28-12-2023
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- Director, appointed by deed of 12-04-2023, until 20-10-2023
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- Director, appointed by deed of 12-04-2023, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 12-04-2023, until 01-04-2023
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- Gerant ordinaire, from 08-01-2019 to 31-12-2022
Control
Shareholders
,
and 6 others
This company
BE DROP
Equity €106,059
Profit €31,047 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,061 in 2025
- Source
- deed of 05-07-2024
Articles of association
deed of 05-07-2024 (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 si plusieurs, écrit adressé par pli recommandé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 04-02-2026 ↗
- 80 shares
- 20 shares
Stated in the deed
deed of 11-03-2025 ↗
- ADMINISTRATEUR · 80 shares
- ADMINISTRATEUR · 20 shares
- ADMINISTRATEUR
- ADMINISTRATEUR
- ADMINISTRATEUR
- ADMINISTRATEUR
- ADMINISTRATEUR
- ADMINISTRATEUR
- ADMINISTRATEUR DEMISSIONAIRE
- ADMINISTRATEUR DEMISSIONAIRE
- ADMINISTRATEUR DEMISSIONAIRE
Stated in the deed
deed of 23-09-2024 ↗
- 80 shares
- 20 shares
Stated in the deed
deed of 12-04-2024 ↗
- 80 shares
- 20 shares
Stated in the deed
deed of 03-01-2024 ↗
- 80 shares
- 20 shares
Share transfer
deed of 12-04-2023 ↗
- to 20 shares
Show 2 older mentions
Share transfer
deed of 12-01-2023 ↗
- to all shares
At incorporation
deed of 10-01-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 04-02-2026 Capital stated in 3 deeds · 100 shares
- 05-07-2024 Converted to unavailable equity · €18,600
- 03-01-2024 Capital stated in the deed · 100 shares
- 10-01-2019 Incorporation · €18,600 · 100 shares