BIMYOND
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration §1 er . Administrateur unique. S’il n’y a qu’un seul administrateur, la totalité des…”deed of 17-02-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-02-2026, still in office
Control
Founder
This company
BIMYOND
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 17-02-2026
Articles of association
deed of 17-02-2026 (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.
- “Président du collège, les administrateurs désignent un président pour présider les réunions du collège”“L'organe d'administration détermine s'ils agissent seuls ou conjointement, l'organe d'administration fixe les attributions et rémunérations…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les héritiers ou légataires qui ne peuvent devenir actionnaires suite à un refus d’agrément ont seulement droit à la contrevaleur des…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April at 20:00
- 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
Shareholders
At incorporation
deed of 17-02-2026 ↗
- 100 shares (100%) · €1 in cash