BEMS Management
Board
1 director, since incorporationDirector (not named in the articles)
since 09-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
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 09-02-2023 to date
Control
Founder
This company
BEMS Management
Equity €45,850
Profit €21,225 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €1,528 in 2025
- Source
- deed of 13-02-2023
Articles of association
deed of 13-02-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Sans limitation de durée, assemblée qui nomme le ou les administrateur(s)”“Majorité des voix, totalité des pouvoirs d’administration lui est attribuée,avec faculté de déléguer partie de ceux-ci”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founder
At incorporation
deed of 13-02-2023 ↗
- sole founder · 100% at incorporation