BEYOND MANAGEMENT
Board
1 director, since incorporationDirector (not named in the articles)
since 19-10-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 13-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 23-10-2023
Mandates through the years
1 name, the dashed line is todayBAYET Bruno
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAYET Bruno
- Director (not named in the articles), from 19-10-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €64.40 in 2024
- Source
- deed of 23-10-2023
Articles of association
deed of 23-10-2023 (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“Portée aux frais généraux,indépendamment frais représentation,voyages et déplacements, assemblée à majorité absolue ou actionnaire unique…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 11:00
- 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 23-10-2023 ↗
- BAYET Bruno 1,000 shares (100%) · €5,000 in cash