BePLUS LEARNING
Board
2 directors, no change since 2024Director
since 24-08-2016
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 30-01-2024
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarlier
Mandates as a list
-
- Director, from 24-08-2016 to date
-
- Manager, from 24-08-2016 to date
-
- Manager, appointed by deed of 29-08-2016, until 30-06-2017
Control
Founders
,
This company
BePLUS LEARNING
Equity €205,910
Profit €54,609 in 2025
Capital
- Contribution
- €1,860
- Shares
- 100
- Contribution per share
- €18.60
- Equity per share
- €2,059 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”“Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”
Founders
At incorporation
deed of 29-08-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 30-01-2024 Converted to unavailable equity
- 30-01-2024 Converted to uncalled contributions
- 29-08-2016 Incorporation · €18,600 · 100 shares