BELIMMO CONCEPT
Board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 23-10-2017
term without a fixed end
Director (not named in the articles)
in office according to the deed of 23-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11bis. Représentation de la société La société est représentée, y compris dans les actes et en justice : • soit par un…”deed of 23-01-2024
Mandates through the years
4 names, the dashed line is todayINSALACO Vincenzo
Manager (not named in the articles)
Manager (not named in the articles)
Caroline INSALACO
Director
Director
JeanPhilippe GILLE
Director (not named in the articles)
Director (not named in the articles)
Jean-Philippe GILLE
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- INSALACO Vincenzo
- Manager (not named in the articles), appointed by deed of 23-10-2017, still in office
- Caroline INSALACO
- Director, appointed by deed of 23-01-2024, still in office
- JeanPhilippe GILLE
- Director (not named in the articles), since before 23-01-2024
- Jean-Philippe GILLE
- Manager (not named in the articles), appointed by deed of 23-10-2017, last mentioned in 2017
Control
Capital
- Contribution
- €18,600
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00