BLG
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 9 - Pouvoirs de l’organe d’administration. L’administrateur peut accomplir tous les actes nécessaires ou utiles à l’accomplissement…”deed of 23-11-2023
Mandates through the years
1 name, the dashed line is todayLACONTE Bernard Marie Véronique Thierry
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LACONTE Bernard Marie Véronique Thierry
- Director (not named in the articles), appointed by deed of 23-11-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €62.13 in 2025
- Source
- deed of 23-11-2023
Articles of association
deed of 23-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tant qu’elle sera administrateur et tant qu’elle aura dans son objet l’administration de la SRL Bernard LACONTE et Angélique RATZ, Notaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of November at 18:00
- 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
Founder
At incorporation
deed of 23-11-2023 ↗
- LACONTE Bernard Marie Véronique Thierry sole founder · 100% at incorporation