BGS CONCEPT
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 30-01-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “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 30-01-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardOther function
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-01-2024, still in office
-
- Director, appointed by deed of 31-03-2025, still in office
Control
Founders
,
This company
BGS CONCEPT
Equity -€20,123
Profit €180 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€201 in 2025
- Source
- deed of 30-01-2024
Articles of association
deed of 30-01-2024 (in French)- 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 30-01-2024 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000