Belsys concept
Board
1 director, last change in 2017Director (not named in the articles)
since 09-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 : 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 09-08-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 09-01-2017 to date
-
- Manager, until 08-02-2017
Control
Capital
- Contribution
- €19,246
- Source
- deed of 09-08-2024
Articles of association
deed of 09-08-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”