BELVIR
Board
2 directors, last change in 2022Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 24-11-2014 to date
-
- Director, from 01-01-2022 to date
-
- Director, appointed by deed of 16-03-2023, no longer listed in the 2025 annual accounts
-
- Director, from 24-11-2014 to 31-12-2021
Control
Parent
FR
99.99%
This company
BELVIR
Equity €30.4m
Profit €2.2m in 2025
Capital
- Capital
- €11,544,910
- Shares
- 549,360 in the 2025 annual accounts
- Contribution per share
- €21.02
- Equity per share
- €55.25 in 2025
- Source
- deed of 08-03-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 08-03-2024 (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.
- “Administrateur a collegue par ecrit ou support materiel pour reunion determinee, moitie au moins presents ou representes”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of April at 11:00
Shareholders
2 ownersOwners 2
- FRparentSourceown accounts 202599.99%
- FRSourceown accounts 20250.01%