BPConcept
Board
1 director, since incorporationDirector (not named in the articles)
since 13-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026
Mandates through the years
1 name, the dashed line is todayPONCELET Bernard Michel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PONCELET Bernard Michel
- Director (not named in the articles), from 13-02-2025 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 1,250
- Contribution per share
- €2
- Equity per share
- €13.03 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-02-2025 (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.
- 1 director“4.Administrateur(s) non statutaire”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs onéreux gratuit volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June
Founder
At incorporation
deed of 17-02-2025 ↗
- PONCELET Bernard Michel sole founder · 100% at incorporation