BIMM
Board
2 directors, no change since 2024Director (not named in the articles)
since 01-07-2016
term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “SIGNATURE Tous les actes engageant la société seront signés par un gérant agissant seul. Toutes décisions portant sur des actes autres que…”deed of 28-06-2016
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 28-06-2016, still in office
-
- Director (not named in the articles), from 01-07-2016 to date
- Manager, until 12-01-2024
Control
Founders
, ,
and 1 other
This company
BIMM
Equity €13,384
Profit €21,420 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €134 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, décide si le mandat est ou non exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
At incorporation
deed of 28-06-2016 ↗
- 99 shares (99%)
- 1 share (1%)
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
- 28-06-2016 Incorporation · €18,600 · 100 shares
- 28-06-2016 Incorporation · 100 shares