Bio mais pas que!
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-07-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 07-07-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 07-07-2025
term without a fixed end
Mandates through the years
3 names, the dashed line is todayAUPAIX Michaël Edmond
Director (not named in the articles)
Director (not named in the articles)
LEFRANT Christine Monique Claude Nathalie
Director (not named in the articles)
Director (not named in the articles)
PONCELET Christine Julia Elisabeth
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AUPAIX Michaël Edmond
- Director (not named in the articles), appointed by deed of 07-07-2025, still in office
- LEFRANT Christine Monique Claude Nathalie
- Director (not named in the articles), appointed by deed of 07-07-2025, still in office
- PONCELET Christine Julia Elisabeth
- Director (not named in the articles), appointed by deed of 07-07-2025, still in office
Control
Founders
This company
Bio mais pas que!
Capital
- Contribution
- €15,000
- Shares
- 300
- Contribution per share
- €50
- Source
- deed of 07-07-2025
Articles of association
deed of 07-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, Article 9. Cession d'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.
- 21 June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 07-07-2025 ↗
- PONCELET Christine Julia Elisabeth founder
- AUPAIX Michaël Edmond founder
- LEFRANT Christine Monique Claude Nathalie founder