BI.CH
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayHERENG Pierre Jean Michel Brigitte
Director (not named in the articles)
Director (not named in the articles)
COLIN Martine
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HERENG Pierre Jean Michel Brigitte
- Manager (not named in the articles), from 30-06-2017 to 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
- COLIN Martine
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00deed of 11-01-2024 (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 auditordeed of 04-07-2017 (in French)