be.tec
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 22-01-2024
term without a fixed end
earlier manager (not named in the articles), until 22-01-2024
Mandates through the years
1 name, the dashed line is todayOSMANOVIC Samir
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- OSMANOVIC Samir
- Director (not named in the articles), appointed by deed of 22-01-2024, still in office
- Manager (not named in the articles), until 22-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (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“Assemblée générale décide gratuité ou non, assemblée majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement actions acquises, héritiers et légataires non de plein droit tiennent solliciter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00