BERTIMES & CO
Board
1 director, last change in 2023Director (not named in the articles)
since 22-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
2 names, the dashed line is todayBERTIMES Jean-Pierre
Director (not named in the articles)
Director (not named in the articles)
BERTIMES Jean-Luc
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BERTIMES Jean-Pierre
- Director (not named in the articles), from 22-11-2019 to date
- BERTIMES Jean-Luc
- Director (not named in the articles), from 22-11-2019 to 31-01-2023
Control
Shareholder
Jean-Luc Bertimes
932 voting rights
50%
This company
BERTIMES & CO
Equity €118,881
Profit €37,081 in 2025
Capital
- Contribution
- €18,650
- Source
- deed of 20-12-2019
Owners through the years
as the annual accounts name themOwners as a list
- Jean-Luc Bertimes
- Jean-Pierre Bertimes
Source: shareholder structure in its own accounts
Articles of association
deed of 20-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre d'actions acquises, pli recommandé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 16:00
Shareholders
2 ownersOwners 2
- Jean-Luc Bertimesnatural personSourceown accounts 201750%
- Jean-Pierre Bertimesnatural personSourceown accounts 201750%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-03-2020 ↗
- Jean-Pierre BERTIMES 933 shares
- Jean-Luc BERTIMES 932 shares
Stated in the deed
deed of 13-02-2020 ↗
- Jean-Pierre BERTIMES 933 shares
- Jean-Luc BERTIMES 932 shares
Capital over time
- 20-12-2019 Converted to unavailable equity · €18,650