BPH SOLUTION
Board
3 directors, last change in April 2026Director (not named in the articles)
appointed by deed of 26-11-2021
term without a fixed end
earlier manager, until 26-11-2021
Director (not named in the articles)
appointed by deed of 28-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 03-08-2018
earlier gérant société en commandite simple, until 28-06-2018
earlier manager, until 26-11-2021
earlier director, until 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 23: Tous les actes engageant la société, par actes auxquels interviennent des officiers publics ou ministériels, tous pouvoirs et…”“3/. Pouvoirs de signature 'Réservé Chaque gérant peut engager seul la société à l'égard des tiers, quelque soit les engagements et les…”deed of 03-08-2018
Full text
3/. Pouvoirs de signature 'Réservé Chaque gérant peut engager seul la société à l'égard des tiers, quelque soit les engagements et les sommes. Vote: cette résolution est adoptée à l'unanimité. Síxième résolution Pouvoirs. L'assemblée confère tous pouvoirs à la gérance pour l'exécution des résolutions prises sur les objets qui précèdent.
Mandates through the years
5 names, the dashed line is todayBURLET Steven Jack Audrey
Manager
Manager
MATTON Stéphanie
Director (not named in the articles)
Director (not named in the articles)
BURLET Lenny André Suzy Joyce Louis
Director (not named in the articles)
Director (not named in the articles)
BURLET Bryan
Gérant société en commandite simple
Gérant société en commandite simple
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BURLET Steven Jack Audrey
- Manager, appointed by deed of 03-08-2018, until 26-11-2021
- Manager, appointed by deed of 03-08-2018, still in office
- Gérant société en commandite simple, until 28-06-2018
- Director (not named in the articles), appointed by deed of 26-11-2021, until 24-04-2026
- MATTON Stéphanie
- Director (not named in the articles), appointed by deed of 26-11-2021, still in office
- Manager, until 26-11-2021
- BURLET Lenny André Suzy Joyce Louis
- Director (not named in the articles), appointed by deed of 28-04-2026, still in office
- MATTON Stéphanie Nadine Michel
- Manager, appointed by deed of 03-08-2018, last mentioned in 2018
- Gérant société en commandite simple, until 28-06-2018
- BURLET Bryan
- Gérant société en commandite simple, until 28-06-2018
Control
Capital
- Contribution
- €18,610
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-11-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession à un ou plusieurs autres associés ou tiers, lettre recommandée, dans les quinze jours de l'assemblée”“Article douze alinéas quatre et cinq, conditions article précédent pour cessions entre vifs”deed of 03-08-2018 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 10:00deed of 26-11-2021 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modification statuts, assemblée dans deux mois constatation”deed of 03-08-2018 (in French)