BEPLAN
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-04-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-04-2021, still in office
-
- Director (not named in the articles), appointed by deed of 16-04-2021, still in office
Control
Founders
,
This company
BEPLAN
Equity €100
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €1 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-04-2021 (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.
- “Assemblée générale décide gratuité ou non mandat administrateur, si rémunéré,assemblée générale majorité absolue voix ou actionnaire unique…”“Révocation décision assemblée générale conditions majorité et présence modifications statuts, toujours révocable par assemblée générale”
Shareholders
At incorporation
deed of 16-04-2021 ↗
- 95 shares (95%) · €1,900
- 5 shares (5%) · €100