BERNARD GEORGES
Board
1 director, no change since 2022Director (not named in the articles)
since 30-06-2007
term without a fixed end
earlier manager, until 17-11-2022
listed in the 2025 annual accounts, filed on 27-01-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 30-06-2007 to date
- Manager, until 17-11-2022
Control
Shareholder
This company
BERNARD GEORGES
Equity €27,343
Profit €1,339 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 22-11-2022
Articles of association
deed of 22-11-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 10:00
Shareholders
Stated in the deed
deed of 17-11-2022 ↗
- all shares
Capital transactions
Capital over time
- 22-11-2022 Converted to unavailable equity · €18,600
- 17-11-2022 Converted to unavailable equity · €18,600