BPI CONSULT
ActiveDirectors
Directors
1 director, last change in 2023
Piessevaux Baptiste
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2023Owners and capital
Capital transactions
Capital over time
- 25-09-2023 Capital stated in the deed · 100 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Piessevaux Baptiste |
|
| Awatef DOURHERI |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre durée mandat et en cas de pluralité pouvoirs”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Information de l'organe d'administration par lettre recommandée, écrite affirmative ou négative dans quinze jours”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus articles 2:87 et suivants CSA, assemblée générale peut désigner liquidateur(s) et déterminer émoluments”
Articles of association, deed of 25-09-2023 (in French)