BIMES
Board
2 directors, since incorporationDirector
appointed by deed of 21-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 21-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayIlana TAUB
Director
Director
Michael MINCH-DIXON
Director
Director
Board
Mandates as a list
- Ilana TAUB
- Director, appointed by deed of 21-04-2021, still in office
- Michael MINCH-DIXON
- Director, appointed by deed of 21-04-2021, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- -€56.65 in 2025
- Source
- deed of 21-04-2021
Articles of association
deed of 21-04-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “État résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois joint au rapport, assemblée générale dans…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Nomination met fin aux pouvoirs de l'organe d'administration, soumise au président du tribunal de l'entreprise si état article 2:71 §2…”
Shareholders
At incorporation
deed of 21-04-2021 ↗
- MINCH-DIXON Michael Gervais 500 shares (50%) · €2,000
- Ilana TAUB 500 shares (50%) · €2,000