BERRIZ SOLUTIONS
Last board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-03-2019
Mandates through the years
1 name, the dashed line is todaySELMES Christopher
Statutory manager
Statutory manager
Earlierend not dated
Mandates as a list
- SELMES Christopher
- Statutory manager, appointed by deed of 20-03-2019, until 20-11-2023
- Statutory manager, appointed by deed of 20-03-2019, last mentioned in 2019
Control
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 20-03-2019
Articles of association
deed of 20-03-2019 (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
- 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.
- 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.
- No statutory auditor
Shareholders
At incorporation
deed of 20-03-2019 ↗
- SELMES Christopher associé commandité · 499 shares (99.8%) · €499
- DYNEROWICZ Dariusz associé commanditaire · 1 share (0.2%) · €1