BEMS Solutions
Board
2 directors, last change in 2022Director (not named in the articles)
since 03-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsqu'une personne morale est nommée administrateur de la société, celleci est tenue de désigner parmi ses actionnaires, administrateurs ou…”deed of 23-11-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 03-12-2018 to date
-
- Manager, from 03-12-2018 to date
-
- Director (not named in the articles), appointed by deed of 23-11-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from before 23-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,820
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00