BePlug
Board
2 directors, no change since 2025Director (not named in the articles)
since 04-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 04-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-03-2022
Mandates through the years
3 names, the dashed line is todayNGONGO, Kazem
Director (not named in the articles)
Director (not named in the articles)
SAM, Lucas Pierre François
Director (not named in the articles)
Director (not named in the articles)
Patrick CHAILLET
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- NGONGO, Kazem
- Director (not named in the articles), from 04-03-2022 to date
- SAM, Lucas Pierre François
- Director (not named in the articles), from 04-03-2022 to date
- Patrick CHAILLET
- Director (not named in the articles), from 04-03-2022 to 28-04-2025
Control
Founders
This company
BePlug
Equity -€2,532
Loss €3,660 in 2025
Capital
- Contribution
- €7,000
- Shares
- 7,000
- Contribution per share
- €1
- Equity per share
- -€0.36 in 2025
- Source
- deed of 09-03-2022
Articles of association
deed of 09-03-2022 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 09-03-2022 ↗
- NGONGO, Kazem 3,000 shares (42.9%) · €3,000
- SAM, Lucas Pierre François 4,000 shares (57.1%) · €4,000