BON PASTEUR IMMO
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-09-2026
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 04-09-2026
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 04-09-2026
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-09-2026, still in office
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- Director (not named in the articles), appointed by deed of 04-09-2026, still in office
-
- Director (not named in the articles), appointed by deed of 04-09-2026, still in office
Control
Founders
, ,
This company
BON PASTEUR IMMO
Capital
- Contribution
- €15,000
- Shares
- 120
- Contribution per share
- €125
- Source
- deed of 04-09-2026
Articles of association
deed of 04-09-2026 (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.
- “Fixe ou proportionnelle, assemblée générale décide si le mandat est exercé gratuitement”“Détermine s'ils agissent seul ou conjointement, peut déléguer la gestion journalière à un ou plusieurs membres (administrateur-délégué) ou…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Shareholders
At incorporation
deed of 04-09-2026 ↗
- 60 shares (50%) · €7,500 in cash
- 30 shares (25%) · €3,750 in cash
- 30 shares (25%) · €3,750 in cash