Bnewable Ground
Board
3 directors, 1 in day-to-day management, no change since August 2023Director (not named in the articles), permanent representative
since 13-03-2023
term until 02-06-2028
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles), permanent representative
since 13-03-2023
term until 02-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles) and managing director, permanent representative
appointed by deed of 17-03-2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIR DE REPRÉSENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”deed of 17-03-2023
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Managing director
Managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director (not named in the articles), from 13-03-2023 to date
-
- Director (not named in the articles), from 13-03-2023 to date
-
- Director (not named in the articles), appointed by deed of 17-03-2023, until 31-08-2023
- Managing director, appointed by deed of 17-03-2023, still in office
-
- Director (not named in the articles), appointed by deed of 17-03-2023, until 31-08-2023
- Managing director, appointed by deed of 17-03-2023, until 31-08-2023
Control
Parent
Equity €17.0m
Loss €2.7m in 2025 (loss €1.8m in 2024)
Checked score
Source: accounts 2025
100%
This company
Bnewable Ground
Equity -€497,629
Loss €196,039 in 2025
Capital
- Capital
- €150,000
- Shares
- 1,000
- Contribution per share
- €150
- Equity per share
- -€498 in 2025
- Source
- deed of 17-03-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-03-2023 (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 most 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous_pouvoirs_article_2:87_CSA_sans_autorisation_spéciale, assemblée_peut_limiter_majorité_simple”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-03-2023 ↗
- 200 shares (20%)
- 200 shares (20%)
- 600 shares (60%)
Capital over time
- 17-03-2023 Incorporation · €150,000 · 1,000 shares