BIRDY
Last board
Last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le mandat de Madame a pris cours à partir du 1er avril 2016 pour une durée indéterminée. Le mandat de Madame ne sera pas rémunéré en…”deed of 19-07-2016
Mandates through the years
6 namesManager
Statutory auditor
Manager
Manager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
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- Manager, until 12-10-2017
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- Statutory auditor, appointed by deed of 12-10-2017, until 12-10-2017
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- Manager, until 12-10-2017
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- Manager, until 12-10-2017
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- Manager, appointed by deed of 12-10-2017, last mentioned in 2017
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- Manager, appointed by deed of 19-07-2016, until 12-10-2017
Control
Consolidating parent
Equity €6.32bn
Profit €103.8m in 2026 (profit €2.15bn in 2025)
Checked score
consolidates
This company
BIRDY
Equity €429,009
Profit €141,509 in 2018
Capital
- Capital
- €368,000
- Shares
- 14,868
- Contribution per share
- €24.75
- Equity per share
- €28.85 in 2018
- Source
- deed of 20-10-2017
Articles of association
deed of 20-10-2017 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 10:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Meest uitgebreide machten om vereffenaars te benoemen,bevoegdheden vast te leggen en emolumenten te bepalen, Algemene Vergadering”
Shareholders
2 ownersOwners 2
- parentEquity €1.28bn Profit of €17.2m in 2026 (profit of €50.2m in 2025) Checked scoreSourceown accounts 31-03-2018100%
- consolidating parentEquity €6.32bn Profit of €103.8m in 2026 (profit of €2.15bn in 2025) Checked scoreconsolidates