BM CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-04-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 23-07-2026
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 30-04-2019, still in office
Control
Shareholder
This company
BM CONCEPT
Equity €70,700
Profit €29,673 in 2024
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €380 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 08-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décider dissolution ou mesures annoncées dans l'ordre du jour pour assurer continuité, organe d'administration doit convoquer assemblée…”
Shareholders
Stated in the deed
deed of 08-12-2023 ↗
- 186 shares
At incorporation
deed of 30-04-2019 ↗
- 186 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity
- 08-12-2023 Converted to available equity
- 30-04-2019 Incorporation · €18,600 · 186 shares