BM AUTO
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 18-11-2024
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Director
Director
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-11-2024, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 18-11-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 06-01-2023, until 18-11-2024
- Director (not named in the articles), appointed by deed of 18-11-2024, no longer listed in the 2025 annual accounts
-
- Manager, until 30-06-2019
- Manager, appointed by deed of 04-03-2021, until 02-06-2023
-
- Director, appointed by deed of 02-06-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 06-01-2023, no longer listed in the 2025 annual accounts
-
- Manager, from 29-04-2016 to 30-09-2022
-
- Manager, appointed by deed of 05-12-2016, until 30-09-2022
Control
Shares transferred to
This company
BM AUTO
Equity €4,497
Loss €67,877 in 2025
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 18-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
Shareholders
Share transfer
deed of 02-06-2023 ↗
- to 49%
Share transfer
deed of 06-01-2023 ↗
- to 50%
- to 1%