Bergmans
Board
2 directors, no change since 2024Mandates through the years
3 names, the dashed line is todayManager
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
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- Manager, appointed by deed of 13-07-2018, still in office
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- Statutory manager, appointed by deed of 12-01-2024, still in office
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- Statutory manager, until 12-01-2024
Control
Shareholder
This company
Bergmans
Articles of association
deed of 12-01-2024 (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.
- “Tout gérant doit être associé-gérant pendant toute la durée de son mandat, Chaque gérant associé est nommé gérant statutaire”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Founder
Stated in the deed
deed of 13-07-2018 ↗
- troisième associé