BERTIN HOUSE
Board
2 directors, 1 in day-to-day management, no change since May 2026Director and managing director
appointed by deed of 13-06-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 13-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles)
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Managing director, until 09-06-2023
- Director, until 09-06-2023
- Director (not named in the articles), appointed by deed of 13-06-2023, still in office
- Managing director, appointed by deed of 13-06-2023, still in office
-
- Director (not named in the articles), appointed by deed of 13-06-2023, still in office
-
- Managing director, appointed by deed of 04-09-2023, until 05-05-2026
Control
Founders
,
This company
BERTIN HOUSE
Equity -€25,451
Loss €32,494 in 2025
Capital
- Contribution
- €40,000
- Shares
- 1,000
- Contribution per share
- €40
- Equity per share
- -€25.45 in 2025
- Source
- deed of 13-06-2023
Articles of association
deed of 13-06-2023 (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 au prorata si plusieurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-06-2023 ↗
- 500 shares (50%) · €20,000
- 500 shares (50%) · €20,000