BIOSTORY OTTIGNIES
Last board
3 directors, 1 in day-to-day management, 1 auditor, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs sortants sont rééligibles. La société est représentée dans tous les actes, y compris ceux où interviennent un…”deed of 20-01-2017
Permanent representatives 3
Mandates through the years
13 names, the dashed line is todayDirector, Managing director
Director
Director
Statutory auditor
Director
Managing director
Director
Director
Managing director
Director
Director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 16-06-2022 to date
- Managing director, appointed by deed of 26-09-2022, still in office
-
- Director, from 16-06-2022 to date
-
- Director, from 16-06-2022 to date
-
- Statutory auditor, from 16-06-2022 to date
-
- Director, from before 31-12-2021 to 26-09-2022
-
- Director, appointed by deed of 09-06-2022, ended, last mentioned on 09-06-2022
- Managing director, until 26-09-2022
-
- Director, until 09-06-2022
-
- Chair, appointed by deed of 20-01-2017, ended, last mentioned on 20-01-2017
- Director, appointed by deed of 20-01-2017, until 09-06-2022
-
- Director, from before 31-12-2021 to 09-06-2022
- Managing director, until 09-06-2022
-
- Director, appointed by deed of 20-01-2017, until 09-06-2022
-
- Director, appointed by deed of 20-01-2017, until 22-06-2018
-
- Director, appointed by deed of 20-01-2017, no longer listed in the 2024 annual accounts
-
- Director, appointed by deed of 20-01-2017, last mentioned in 2017
- Managing director, appointed by deed of 20-01-2017, last mentioned in 2017
Control
consolidates
This company
BIOSTORY OTTIGNIES
Equity €814,925
Profit €218,064 in 2024
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €815 in 2024
- Source
- deed of 20-01-2017
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-01-2017 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Actionnaires ou non, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-07-2025 ↗
- all shares
At incorporation
deed of 20-01-2017 ↗
- 180 shares (18%) · €18,000
- 180 shares (18%) · €18,000
- 40 shares (4%) · €4,000
- 40 shares (4%) · €4,000
- 520 shares (52%) · €52,000
- 40 shares (4%) · €4,000
Capital over time
- 20-01-2017 Incorporation · €100,000 · 1,000 shares