BERTRIX - DECORS
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 23-01-2024
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 22-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 23-01-2024
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), since before 31-12-2021
- Manager, until 23-01-2024
Control
Capital
- Contribution
- €30,987
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (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.
- “Organe d'administration, assemblée fixe nombre,durée et,en cas de pluralité,pouvoirs”“Frais généraux,indépendamment frais représentation,voyages et déplacements, assemblée générale à majorité absolue des voix,ou actionnaire…”