Belani
Board
1 director, since incorporationDirector (not named in the articles)
since 29-08-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 03-09-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 29-08-2024 to date
Control
Founder
This company
Belani
Equity €78,847
Profit €75,847 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €788 in 2025
- Source
- deed of 03-09-2024
Articles of association
deed of 03-09-2024 (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.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE ARTICLE 18. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
- 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.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, si aucun autre liquidateur…”
Shareholders
At incorporation
deed of 03-09-2024 ↗
- 100 shares (100%) · €3,000 in cash