Bigger
Board
3 directors, 2 in day-to-day management, since incorporationDirector and daily management delegate
appointed by deed of 06-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
- ,
Mandates through the years
3 names, the dashed line is todayDirector, Daily management delegate
Director, Daily management delegate
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 06-11-2023, still in office
- Daily management delegate, appointed by deed of 06-11-2023, still in office
-
- Director, appointed by deed of 06-11-2023, still in office
- Daily management delegate, appointed by deed of 06-11-2023, still in office
-
- Director, since before 31-12-2024
Control
Founders
,
This company
Bigger
Equity €23,569
Loss €17,014 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €7.86 in 2025
- Source
- deed of 06-11-2023
Articles of association
deed of 06-11-2023 (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.
- “2:55, nomination-administrateur-unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Trouver Acquéreur autre que tiers mêmes termes, aucune restriction sauf disposition contraire statuts ou convention”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine mode liquidation normale ou simplifiée conformément CSA, administrateurs voire administrateur unique en…”
Shareholders
At incorporation
deed of 06-11-2023 ↗
- 1,500 shares (50%) · €1,500
- 1,500 shares (50%) · €1,500