BIOME - Constructions
Board
1 director, no change since 2023Sole director, permanent representative
since 16-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le mandat d’administrateur est gratuit, sauf décision contraire de l'assemblée générale. Les administrateurs ont tous pouvoirs d'agir au nom…”deed of 27-02-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySole director
Director
BoardEarlier
Mandates as a list
-
- Sole director, from 16-06-2023 to date
-
- Director, appointed by deed of 27-02-2020, until 16-06-2023
Control
Capital
- Contribution
- €2,000,000
- Shares
- 100
- Contribution per share
- €20,000
- Equity per share
- €11,781 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (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.
- “À défaut d'accord par deux arbitres choisis respectivement,adjonction d'un troisième en cas de désaccord,sinon fixation par Tribunal de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:30