BMO Finances
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration et représentation Pouvoirs de décision S'il n'y a qu'un seul administrateur, il lui…”deed of 22-11-2023
Mandates through the years
1 name, the dashed line is todayMORAINE Benoît
Director
Director
Board
Mandates as a list
- MORAINE Benoît
- Director, appointed by deed of 22-11-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €149 in 2025
- Source
- deed of 22-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”deed of 22-11-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 22-11-2023 (in French)
Shareholders
At incorporation
deed of 22-11-2023 ↗
- MORAINE Benoît 100 shares (100%) · €5,000 in cash
At incorporation
deed of 10-11-2023 ↗
- MORAINE Benoît 100 shares (100%) · €5,000 in cash
At incorporation
deed of 12-10-2023 ↗
- MORAINE Benoît 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 22-11-2023 Incorporation · €5,000 · 100 shares
- 10-11-2023 Incorporation · €5,000
- 10-11-2023 Incorporation · 100 shares
- 12-10-2023 Incorporation · €5,000 · 100 shares