BNS
Mandates through the years
1 nameNOLLET Benoît Claude Louis Ghislain
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- NOLLET Benoît Claude Louis Ghislain
- Director (not named in the articles), appointed by deed of 08-08-2019, last mentioned in 2019
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-08-2019 (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“Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 08-08-2019 ↗
- NOLLET Benoît Claude Louis Ghislain sole founder · 100% at incorporation