BIS Concept
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayEduard Tanase
Director
Director
ARPENTE Oleg
Director
Director
BoardEarlier
Mandates as a list
- Eduard Tanase
- Director, appointed by deed of 06-10-2023, still in office
- ARPENTE Oleg
- Director, appointed by deed of 22-12-2017, until 01-08-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat exercé gratuitement ou non”deed of 12-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of February at 18:00deed of 12-01-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 22-12-2017 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant dans formes prévues pour modifications aux statuts, peut être dissoute en tout temps”deed of 12-01-2024 (in French)