BeBe Happy by E.Cool Logic
ActiveDirectors
Directors
2 directors, last change in 2023
Rachel PIETTE
Current
Director (not named in the articles) · appointed in the act of 22-12-2023 · earlier manager, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Raphael GLAUDE
Current
Director (not named in the articles) · appointed in the act of 22-12-2023 · earlier manager, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023Owners and capital
Capital transactions
Capital over time
- 22-12-2023 Capital stated in the deed · 186 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Rachel PIETTE |
|
| Raphael GLAUDE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata des actions si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 22-12-2023 (in French)