BEV-TECH
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
appointed by deed of 10-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 10-01-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-01-2025, still in office
-
- Director (not named in the articles), appointed by deed of 10-01-2025, still in office
Control
Founders
,
This company
BEV-TECH
Equity €72,226
Profit €71,726 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €722 in 2025
- Source
- deed of 10-01-2025
Articles of association
deed of 10-01-2025 (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.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. Premier exercice social et première assemblée générale ordinaire Le premier exercice social débutera le jour du dépôt au greffe d’une…”
Shareholders
At incorporation
deed of 10-01-2025 ↗
- 50 shares (50%) · €250
- 50 shares (50%) · €250