Bit and Byte
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Représentation. La Société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un…”deed of 12-01-2024
Mandates through the years
1 name, the dashed line is todayMEURICE de DORMALE Guerric André Jacqueline Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MEURICE de DORMALE Guerric André Jacqueline Marie
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-01-2024
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs, L’administrateur peut déléguer à tout mandataire des pouvoirs spéciaux déterminés”“Concurrence, sauf l'accord de l'Assemblée générale délibérant dans les conditions requises pour la modification aux statuts”“L’organe d’administration détermine s’ils agissent seul ou conjointement, gestion journalière”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Moitié aux réserves, moitié distribuée si conditions légales remplies, chaque action confère un droit égal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 14:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Mandat de commissaire, L'Assemblée générale détermine si le mandat du commissaire est rémunéré”
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity · €19,442
- 12-01-2024 Converted to uncalled contributions