BI CONCEPT
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-12-2019, until 01-01-2023
- Director, appointed by deed of 06-06-2024, still in office
-
- Director, appointed by deed of 30-01-2023, until 01-03-2024
Control
Shareholder
This company
BI CONCEPT
Equity -€40,546
Loss €9,049 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€405 in 2025
- Source
- deed of 18-12-2019
Articles of association
deed of 18-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à…”
Shareholders
Stated in the deed
deed of 06-06-2024 ↗
- associé actif
Stated in the deed
deed of 30-01-2023 ↗
- 75 shares
- 25 shares
Share transfer
deed of 30-01-2023 ↗
- to 25 shares
At incorporation
deed of 18-12-2019 ↗
- 100 shares (100%) · in cash