Bee2Build
Board
4 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”deed of 16-02-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 16-02-2026, still in office
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- Director, appointed by deed of 16-02-2026, still in office
-
- Director, appointed by deed of 16-02-2026, still in office
-
- Director, appointed by deed of 16-02-2026, still in office
Control
Founders
, ,
and 1 other
This company
Bee2Build
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 16-02-2026
Articles of association
deed of 16-02-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tout administrateur peut démissionner par simple notification à l’organe d’administration. À la demande de la société, il reste en fonction…”“L’organe d’administration collégial se réunit sur la convocation d'un administrateur, chaque fois que l'intérêt de la société l'exige. Il ne…”“Les décisions du collège sont prises à la majorité absolue des voix. Les décisions peuvent également être prises par consentement unanime de…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, La société tient à son siège un registre pour chaque catégorie de titres nominatifs que la société a émis. L'organe…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “S'il n'y a qu'un seul actionnaire, il peut transmettre librement ses actions.”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en exercice ou liquidateurs nommés par l'assemblée générale, assemblée générale détermine leur nombre, leurs pouvoirs et…”
Shareholders
At incorporation
deed of 16-02-2026 ↗
- 25 shares (25%) · €1,500 in cash
- 25 shares (25%) · €1,500 in cash
- 25 shares (25%) · €1,500 in cash
- 25 shares (25%) · €1,500 in cash