BEAR
Board
3 directors, since incorporationDirector
appointed by deed of 31-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs du conseil d’administration §1. Le conseil d’administration a le pouvoir d’accomplir tous les actes nécessaires ou…”deed of 31-10-2024
Mandates through the years
3 names, the dashed line is todayde Haes, Cyrille
Director
Director
Pagola de Haes, Maria Cecilia
Director
Director
Board
Mandates as a list
- de Haes, Cyrille
- Director, appointed by deed of 31-10-2024, still in office
- de Radigues de Chennevière, Michelle
- Director, appointed by deed of 31-10-2024, still in office
- Pagola de Haes, Maria Cecilia
- Director, appointed by deed of 31-10-2024, still in office
Control
This company
BEAR
Articles of association
deed of 31-10-2024 (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.
- “Six ans, nombre minimum requis par la loi”“Écrit à un collègue pour réunion déterminée,mandant réputé présent, majorité membres présents ou représentés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 31-10-2024 ↗
- de Haes, Cyrille founder
- Pagola de Haes, Maria Cecilia founder
- de Radigues de Chennevière, Michelle founder