BM ADVICE
Board
1 director, no change since 2024Director
appointed by deed of 30-01-2019
term without a fixed end
earlier manager, until 05-03-2024
listed in the 2025 annual accounts, filed on 07-04-2026
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 30-01-2019, until 05-03-2024
- Director, since before 05-03-2024
Control
Founder
This company
BM ADVICE
Equity €41,295
Profit €10,978 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €413 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-03-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”deed of 05-03-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00deed of 30-01-2019 (in French)
Shareholders
At incorporation
deed of 30-01-2019 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 05-03-2024 Converted to unavailable equity
- 30-01-2019 Incorporation · €18,600 · 100 shares