Bits & Bricks
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayDURVAUX Xavier Christian Thierry
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DURVAUX Xavier Christian Thierry
- Director (not named in the articles), appointed by deed of 21-11-2024, still in office
Control
Founder
This company
Bits & Bricks
Equity €93,221
Profit €41,705 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €932 in 2025
- Source
- deed of 21-11-2024
Articles of association
deed of 21-11-2024 (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.
- “Fixe ou proportionnelle, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-11-2024 ↗
- DURVAUX Xavier Christian Thierry 100 shares (100%) · €2,000