BEPILATES
Board
2 directors, since incorporationStatutory director
appointed by deed of 06-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Statutory director
appointed by deed of 06-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Mandates through the years
2 names, the dashed line is todayDiana MARULANDA HERNANDEZ
Statutory director
Statutory director
Helen PILKINGTON
Statutory director
Statutory director
Board
Mandates as a list
- Diana MARULANDA HERNANDEZ
- Statutory director, appointed by deed of 06-05-2022, still in office
- Helen PILKINGTON
- Statutory director, appointed by deed of 06-05-2022, still in office
Control
Founders
This company
BEPILATES
Equity €501
Profit €147,114 in 2025
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- €25.06 in 2025
- Source
- deed of 06-05-2022
Articles of association
deed of 06-05-2022 (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 au prorata, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution quelque cause et moment, assemblée générale peut désigner un ou plusieurs liquidateurs déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 06-05-2022 ↗
- Diana MARULANDA HERNANDEZ 10 shares (50%) · €1,000
- Helen PILKINGTON 10 shares (50%) · €1,000