Bio 4
Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “POUVOIRS L’administration peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, sauf ceux que la…”deed of 14-10-2019
Mandates through the years
1 nameDirector
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 14-10-2019, last mentioned in 2019
Control
Founders
,
This company
Bio 4
Capital
- Contribution
- €50,000
- Shares
- 10,000
- Contribution per share
- €5
- Source
- deed of 14-10-2019
Articles of association
deed of 14-10-2019 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “A, droit privilégié au dividende et au boni de liquidation six fois supérieur à celui des autres actions”
- 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.
- First Wednesday of June at 11:00
Shareholders
At incorporation
deed of 14-10-2019 ↗
- 5,000 shares (50%) · €25,000
- 5,000 shares (50%) · €25,000